Financial Crime Associate - London, United Kingdom - LMA Recruitment

LMA Recruitment
LMA Recruitment
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
A Financial crime associate is sought by a reputable financial services firm. The client is a specialist bank that serves the needs of large business owners. This is a generalist role.


Description:


  • Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs identification.
  • Review sanctioned flags for payments and conduct reviews into potential hits and determine whether to release or report.
  • Monitor and investigate fraud cases working with the second line to diminish losses and the recovery of funds.
  • Manage and resolve endtoend investigation (alerts, cases, reviews) in a timely manner.
  • Undertaking periodic AML reviews to include screening of customers, beneficial owners against International Sanctions Lists, PEP data, source of wealth checks.
  • Excellent communication skills to be able to interact with customers and colleagues
  • Excellent understanding of the requirements of Financial crime.
  • Ability to manage fraud cases end to end
  • Ability to provide advice and guidance to the business on general financial crime matters
  • Proficient with MS Word and Excel

Benefits:


  • Discretionary Bonus
  • Noncontributory pension


  • Hybrid working

  • Stunning offices in London
  • Good Benefits

Salary:
£40,000.00-£55,000.00 per year


Benefits:


  • Company pension
  • Work from home

Schedule:

  • Monday to Friday

Supplemental pay types:

  • Bonus scheme

Work Location:
Hybrid remote in London
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