Financial Crime Analyst - London, United Kingdom - Page Personnel Finance

Page Personnel Finance

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

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Client Details
The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London.

They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 days a week.

Description

Financial Crime Analyst

Collating information from reliable sources and identify trends and financial crime risks
Investigate assigned suspicious activity reports
Identify trends and behaviours and solve problems
Maintaining excellent communication with all stakeholders including banking partners, Customer Service etc
Ensuring record keeping requirements are maintained
Produce KYCs
Monitor transactions activity relating to Cards payments ensuring alerts are analysed and actioned in accordance to company procedures
Monitor continuous screening for sanctions, PEPs and adverse media
Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO)
Assist the Chief Compliance Officer (MLRO) as directed on projects e.g.

Audits, Remediation etc

Assist with Customer Risk Assessments
Conduct the assigned compliance tests as part of the Compliance Monitoring Programme
Escalating potential or known financial crime risks to the Chief Compliance Officer (MLRO)
Produce Weekly report of progress to the Chief Compliance Officer

Profile

Job Offer
£35,000 - £38,000 per annum.