- Conduct in-depth reviews of financial transactions to identify potential instances of financial crime, including money laundering, fraud, and terrorist financing.
- Collaborate with internal stakeholders to implement effective strategies for mitigating financial crime risks.
- Stay up-to-date with regulatory requirements and industry best practices to ensure compliance with relevant laws and regulations.
- Analyze data and produce insightful reports to support decision-making processes within the organization.
- Bachelor's degree in Finance, Accounting, Business Administration, or related field.
- Proven experience in financial crime compliance, preferably within the banking or financial services sector.
- Strong analytical skills with the ability to interpret complex financial data.
- Excellent communication skills and the ability to collaborate effectively with cross-functional teams.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.
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FCC Analyst - London, United Kingdom - Eton Clarke
Description
Are you a detail-oriented professional with a knack for unraveling complex financial puzzles? Are you passionate about ensuring regulatory compliance within the financial sector? If so, we have the perfect opportunity for you
Eton Clarke is partnering with a Global Investment Bank that is seeking a talented FCC Analyst. This position plays a crutial role in contributing to the fight against financial crime.
Key Responsibilities:
Requirements:
At Eton Clarke, we are dedicated to connecting exceptional talent with rewarding career opportunities. As a FCC Analyst with our esteemed client, you will have the chance to contribute to the bank's commitment to Financial Crime Compliance excellence while advancing your career in financial services.
If you're ready to take the next step in your Risk & Compliance career and join a global investment bank in London, we encourage you to apply today Please submit your CV (in Word-format) to
