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

Page Personnel Finance

Verified Company

Manchester, United Kingdom

1 month ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

We are partnering with a successful financial services business based in Manchester to recruit a Finance Crime Analyst to join their team.

Client Details

This global organisation has a great reputation within the financial services space, providing a variety of banking services and investment management services to its broad customer base.

They have a large network of offices across both the UK and rest ofEurope, and the business as a whole will offer its employees a great culture, cultivating talent through great training and progression opportunities, and a strong emphasis on work life balance.

Description

As Financial Crime Analyst, you will be part of an established financial crime team providing a high quality services to customers.

You will play a key role in the team's continuous improvement initiatives and always look for ways of improving and developingprocesses and controls.

As well as delivering on the quality assurance framework, you will also be responsible for:

Reviewing, investigating and reporting on financial crime, and develop a strong understanding in this area
Carrying out checks on all sanctions and screening processes
Identifying issues and carrying out the correct actions to resolve
Preparing MI report in reference to quality assurance
Supporting ongoing projects and supporting the team with escalations, issues, trends etc
Supporting the ongoing development of financial crime processes
Working on the risk management framework

Profile
For the Financial Crime Analyst role, you must have:

Experience working in a similar financial crime role with a good understanding of KYC, AML, sanctions etc
Experience of carrying out financial crime reviews
Worked in a regulatory environment and possess a good understanding of FCA regulations
Relevant qualification is preferred for this role (ICA, ACAMs etc)
Strong communication skills with ability to make decisions effectively through sound judgement
Strong analytical skills with the ability to work to tight deadlines in a pressurised environment

Job Offer

As Financial Crime Analyst, you will get: