Financial Crime Analyst

1 week ago

London, United Kingdom Nelson Scott LLP Full time

This role is to support the Money Laundering Reporting Officer and his Deputy in the delivery of the Financial Crime Compliance Program. The role will focus on providing advice to the Bank’s retail operating businesses on all areas of financial crime compliance,and to provide support to embed systems and controls to prevent financial crime. Additionally the role will promote a culture of awareness of financial crime and drive consistent standards.

RESPONSIBILITIES
- Collection of Financial Crime related MI from the business
- Preparation of AML Assurance letters for third parties
- Support in resolution of client due diligence, screening and transaction monitoring alerts, ensuring appropriate records are kept
- Support DMLRO with data gathering and collation for the annual Financial Crime Risk assessment
- Assist DMLRO with other financial crime related tasks and projects as required.

Regulatory Responsibilities (Compliance/T&C)
- Ability to demonstrate an understanding of the regulatory framework relevant to the role, whilst practising effective risk management taking account of outcomes for clients.
- Awareness of the UK AML regulatory framework and key requirement

WE WOULD LOVE TO HEAR FROM YOU / PLEASE APPLY IF:

- University degree (2:1 and above)
- Strong attention to detail
- Sound judgement - knowing when to consult/escalate
- Strong analytical skills
- The ability to work well independently as well as collaboratively
- Strong organisational skills and ability to multi-task effectively
- Effective time management skills to deliver work within the timeframe
- Awareness of applicable financial crime laws and regulations (AML, KYC, CDD/EDD etc)
- Experience working on financial crime remediation and regulatory assignments
- Performing well under pressure (due to the timeframe)
- Proficient in the use of standard IT packages, Office tools in particular Excel

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