Job provided by Cordant Group
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About the job
This role is in a department with; an outstanding reputation, captivating subject matter and industry leading results that will see you work alongside advanced detection systems, reacting to ever changing methods of financial crime, whilst striving to deliver exceptional customer experience.
The Financial Crime Analyst is responsible for carrying out thorough investigations on this companies customer base in order to identify potential risks to the Society, and engaging with law enforcement as appropriate.
What youll be doing
Conducting thorough investigations into suspicions / alerts of Money Laundering in a timely manner whilst maintaining a high level of quality
Writing timely and concise Suspicious Activity Reports to the National Crime Agency.
Collating timely and accurate responses to court order and information requests from law enforcement agencies.
Receiving and reviewing referrals relating to high risk members from screening / detection systems, business areas and public sources and confirming matches
Performing detailed customer risk assessments on members utilising multiple internal and external data sources, making recommendations relating to the future management of these relationships in line with internal risk appetite.
Completing enhanced due diligence and ongoing monitoring activities in respect of Sanctions, PEP (Politically Exposed Person) and other high risk individuals/entities.
Making and receiving phone calls both internally and externally for example from law enforcement, other financial institutions and members.
Excellent written and verbal communications skills, and high attention to detail and the ability to produce quality documentation and reporting.
Strong time management, prioritisation and organisation skills.
Knowledge of products, processes and systems, focusing banking and savings and supporting distribution channels.
Cordant Group is an equal opportunities employer