Financial Crime
1 week ago
**Client Details**
The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime & Compliance Analyst to join their team, who has an ICA or ACAMS certificate, and can travel intothe office 4 days a week.
**Description**
**Financial Crime & Compliance Analyst**
- Collating information from reliable sources and identify trends and financial crime risks
- Investigate assigned suspicious activity reports
- Identify trends and behaviours and solve problems
- Maintaining excellent communication with all stakeholders including banking partners, Customer Service etc
- Ensuring record keeping requirements are maintained
- Produce KYCs
- Monitor transactions activity relating to Cards payments ensuring alerts are analysed and actioned in accordance to company procedures
- Monitor continuous screening for sanctions, PEPs and adverse media
- Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO)
- Assist the Chief Compliance Officer (MLRO) as directed on projects e.g.Audits, Remediation etc
- Assist with Customer Risk Assessments
- Conduct the assigned compliance tests as part of the Compliance Monitoring Programme
- Escalating potential or known financial crime risks to the Chief Compliance Officer (MLRO)
- Produce Weekly report of progress to the Chief Compliance Officer
**Profile**
**Job Offer**
£35,000 - £38,000 per annum.
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