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Senior Financial Crime Analyst

  • Location: City of London, London
  • Salary: £45000 - £50000 per day
  • Contract hours: FullTime

Job provided by Investigo

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About the job

The Company:

A City based challenger Bank is looking for a Financial Crime Analyst to join their team on a 9month contract

Responsibilities:

Provide assurance and risk assessments of 1
LOD policies, procedures and caseloads
Maintain knowledge of all applicable Financial Crime legislation, regulatory changes and industry best practice.
Support the DMLRO in the wider management of AML, CTF and DD issues.
Experience and knowledge of AML and DD (to include SDD, CDD and EDD) for Corporate Clients and confidence working with complex ownership structures.
Experience dealing with complex DD cases, PEPs, sanctions, red flags and suspicious activity investigation.
Understanding of UK and EU AML/CTF legislation (international AML/CTF knowledge is advantageous)
Understanding of FCA/PRA regulations, permissions and applicable AML supervision amongst Financial Institutions.

Skills, Knowledge and Experience:

For this role you MUST have experience working in a 2
nd line function in a challenger/fintech banking environment. You will be able to work independently, with minimal supervision and will have worked in smaller teams so understand the need to be hands on. You will be used to delivering under pressure to tight deadlines. You will have a strong attention to detail and excellent organisational skills. This role requires candidates who exceed expectations and are focused on producing work quickly and to a high standard.

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