Financial Crime Analyst

Posted 08 May 2022
Salary £35000.00 - £45000.00 per annum
LocationLondon
Job type Permanent
ReferenceBBBH132196_1652090024
Contact NameAmine Oulidazouz

Job description


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Financial Crime Analyst - FinTech/Payments

West London, England.

Are you an ambitious and driven individual looking to further their FinCrime career? This role will report directly into the MLRO, meaning the right person will get exposure to all Financial Crime matters and the opportunity to really grow.

The role will mainly be responsible for conducting screening reviews and discounting of alerts as well as transaction monitoring investigation of alerts. You will also be expected to assist in the onboarding of new clients from different jurisdictions, including KYC updates of existing clients, conducting compliance reviews, reporting requirements and keeping policies and procedures aligned to regulatory standards.

Responsibilities:

  • Be effective in finding data from a number of sources/systems and accurately transfer.
  • Maintain compliance of operational and regulatory risk.
  • Work flexibly in a high performing team to ensure team goals, as well as personal responsibilities, are achieved.
  • Deliver high standards of quality.
  • Develop and maintain knowledge of policy and processes to ensure consistent competency and up-to-date regulatory knowledge.
  • Manage caseload throughout the end to end process in a timely manner.
  • Monitor own performance to ensure personal targets standards are met.

Requirements:

  • Relevant financial crime and/or compliance experience
  • An analytic mind and ability to work independently
  • Experience in client risk assessments and reviews
  • Sound understanding of PEPs and Sanctions
  • Solid understanding of AML, CFT and ABC risks