- Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies.
- Take the lead in implementing the oversight plan, maintaining appropriate records, and keeping key stakeholders informed of progress and performance.
- Assist the Financial Crime Manager in developing a communication plan to keep staff informed about financial crime matters and their associated obligations.
- Conduct horizon scanning activities, contributing to the creation of financial crime bulletins and training materials.
- Contribute to the preparation of reports for important governance groups such as the Risk Management Committee, Board Audit and Risk Committee, and the Executive Committee.
- Offer subject matter expertise and guidance on various change initiatives.
- Provide advisory support on financial crime matters to internal stakeholders.
- Good financial crime risk management experience in a regulated financial services environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance.
- Oversee the quality of pep screening processes, ensuring accurate identification of politically exposed persons (PEPs).
- Effective implementation and monitoring of sanctions controls to meet regulatory requirements and mitigate financial crime risks.
- Maintenance of high standards in Suspicious Activity Report (SAR) reporting, ensuring timely and accurate submission in compliance with regulatory obligations.
- Responsible for fraud controls and facilitation of staff training programs to enhance awareness and vigilance against fraudulent activities within the organization.
- Good knowledge of the UK's financial crime regulatory regime.
- Experience performing first-line oversight and monitoring tasks.
- Strong problem-solving and analytical abilities.
- Desirable experience and technical knowledge: ICA qualifications or equivalent level.
-
Financial Crime Analyst
5 days ago
eFinancialCareers London, United KingdomFinancial Crime Analyst · City of London · Permanent · £35,000 · cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. · The Responsibilities of a Financial Crime Analyst W ...
-
Financial Crime Analyst
1 day ago
Harnham London, United Kingdom**Financial Crime Analyst** · **London** · **Up to £44,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from t ...
-
Financial Crime Analyst
6 days ago
Career Legal London, United Kingdom**Firm: International Law Firm** · **Contract: Permanent** · **Salary: £35,000 to £45,000** · **Location: London** · A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. · They are a friendly team committed to deliv ...
-
Financial Crime Analyst
5 days ago
Page Personnel Finance London, United KingdomWorking for a specialist bank investigating and making decisions on suspicious alerts for customers from transaction monitoring, sanctions screening, PEP and SIPs identification. · **Client Details** · A specialist bank that serves the needs of business owners, entrepreneurs and ...
-
Financial Crime Analyst
22 hours ago
eFinancialCareers London, United Kingdom**Key Responsibilities** · - Assist in the provision of financial crime related guidance to internal and external stakeholders. · - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. · - Assist in performing ...
-
Senior Financial Crime Analyst
5 days ago
eFinancialCareers London, United Kingdom**Senior Financial Crime Analyst - Planning Supervisor** · Venn Group are recruiting for a Financial Crime Analyst to assist with a variety of new large-scale project planning initiatives across the Middle Office function. · We are looking to speak with individuals from a Financi ...
-
Financial Crime Sanctions Analyst
6 days ago
eFinancialCareers London, United KingdomMy Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; · - In-depth knowledge of sanctions compliance · - Experience in processing incoming requests for CDD/AML · - Produce MI in relation to Sanctions · - Must have financial cr ...
-
Business Analyst, Financial Crime
6 days ago
eFinancialCareers London, United KingdomJoin us as a Business Analyst in Financial Crime · - Take on a critical supporting role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders · - Working in the Transaction Monitoring Change Team, Financial Crime & Co ...
-
Financial Crime Business Analyst
1 week ago
eFinancialCareers London, United KingdomJoin us as a Financial Crime Business Analyst · - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders · - You'll be working in a vibrant, forward looking team and helping us to shape the futu ...
-
Senior Business Analyst, Financial Crime
6 days ago
eFinancialCareers London, United KingdomJoin us as a Senior Business Analyst in Financial Crime · - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders · - Working in the Transaction Monitoring Change Team, Financial Crime & Contro ...
-
eFinancialCareers London, United KingdomJoin us as a Financial Crime Transformation Business Analyst · - Take on a critical role defining and delivering innovative solutions, processes, benefits and new opportunities to our stakeholders · - You'll be working in a vibrant, forward looking team, helping us to shape the f ...
-
Financial Crime Analyst
5 days ago
Lewis Row Ltd City of London, United KingdomAn exciting opportunity has arisen for a Financial Crime Analyst to join a Law firm in London on a full time, permanent basis with hybrid working. · This role offers an opportunity for someone wishing to pursue a career in Financial Crime. · The Financial Crime Analyst will be pa ...
-
Page Group London, United KingdomFinancial Crime Project Manager/Business Analyst support the Financial Crime in ensuring that the Planning team meet all their daily tasks and are correctly prioriting project and change initiatives. Review and control IT upgrades and enhancements for FinancialCrime, ensuring tha ...
-
LHH Recruitment Solutions London, United KingdomDeveloping the Financial Crime analytics practice and the defining models. · - Providing effective oversight of business FC Analytic processes, including producing MI on monitoring in line with the banks regulatory reporting requirements. · - Ensuring operating processes and proc ...
-
Financial Crime Analyst
2 days ago
Finseta Greater London, United KingdomJob Description · Company Description · At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 ...
-
Financial Crime Analyst
6 days ago
IGA Talent Solutions Greater London, United KingdomJob Description · Role Title: Financial Crime Analyst · Salary: £40,000.00 Per annum (9 Months FTC, view to extend) · Type of role: Fixed Term Contract · Location: Glasgow, Durham or London · Job Summary: · As a Financial Crime Analyst, your primary responsibility is to assist th ...
-
Financial Crime Analyst
2 days ago
Finseta London, United KingdomCompany Description · At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ ...
-
Financial Crime Analyst
3 days ago
AJ Fox Compliance London, United Kingdom Full timeOur client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across ...
-
Financial Crime Analyst
2 days ago
Finseta London, United KingdomCompany DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ curr ...
-
Financial Crime Analyst
3 days ago
IGA Talent Solutions London, United KingdomRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in des ...
Financial Crime Analyst - Greater London, United Kingdom - IGA Talent Solutions
Description
Role Title: Financial Crime Analyst
Salary: £40,000.00 Per annum (9 Months FTC, view to extend)
Type of role: Fixed Term Contract
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.
You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring compliance with financial crime legislation, regulations, and internal policies by outsourced providers is crucial, as this role plays a significant role in protecting customers.
Additionally, this position provides advisory support to both internal teams and outsourced providers, spanning both regular business activities and change programs.
Key Responsibilities:
Experience & Knowledge:
If you would like to apply apply for this position please submit your CV directly and follow-up with a message.
Closing Date
30th April 2024