Financial Crime Analyst - London, United Kingdom - AJ Fox Compliance

AJ Fox Compliance

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Our 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 the business and will work closely with the wider risk and compliance team.

Key roles and responsibilities will include:

Carrying out AML and CDD reviews on various client structures
Identifying AML issues and potential reputational risk, escalating complex issues up the chain
Conducting adverse press research, screening for PEPs, carrying out source of wealth and funds checks, and AML risk assessments
Assisting with regulatory audits
Horizon scanning for changes to legislation and regulations
Reviewing sanctionsrelated escalations, reporting potential matches up the chain, and assisting in gathering further information
Identifying matters affected by sanctions and carrying out the file closure process
Ensuring block flags are recorded on the system and maintaining detailed records
Updating and maintaining policies related to antibribery and corruption, tax evasion and sanctions
Advising on all financial crimerelated queries
Creating reports on CDD metrics
Assisting the risk and compliance team to create effective recordkeeping processes
Maintaining a register of ongoing monitoring of clients and matters

Please submit a copy of your CV if you are interested in finding out more about this position. Thank you.