Financial Crime Analyst - Manchester, United Kingdom - GCB Agency Recruitment

GCB Agency Recruitment

Verified Company

Manchester, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Our clients have an excellent opportunity for a Financial Crime Analyst to join their growing team in Manchester, the primary objective being to better assess the level of risk involved with any given business relationship and make relevant decisions onhow to manage the risks accordingly.

Our clients are offering the successful Financial Crime Analyst the following:

£30,000
£40,000

Working hours for the Financial Crime Analyst are:

Monday
Friday
9 am 5 pm

Responsibilities of the Financial Crime Analyst:

Working with our teams to deliver high-quality work to our clients
Help our clients gain comfort by using your technical knowledge of compliance matters
Working alongside our leadership team in managing our stakeholder population and providing them with advice and recommendations
You will have the opportunity to work on a range of Financial Crime projects
Supporting leadingedge Anti-Money Laundering and Know Your Client engagements

Skills and experience required for this Financial Crime Analyst role:

Solid Financial Crime background in Customer Due Diligence, Know Your Customer and Anti Money Laundering
Relevant experience in completing Customer Due Diligence on corporate entity structures
Strong academic background to degree level or equivalent
Experience in a directly related role
Knowledge of UK, European and Global AML Frameworks
Experience in coaching or mentoring junior team members would be advantageous
A relevant professional qualification, for example, ICA Advanced Certificate in Anti Money Laundering or equivalent
Leadership, project management and teamwork skills
Creative, independent with good problemsolving skills
Strong analytical, interpersonal, communication and writing skills

This job has been posted by GCB Agency Recruitment Ltd, acting as the Employment Agency in relation to this vacancy, working on behalf of their client who is confidential at this stage.