Financial Crime Analyst - United Kingdom - Redefined Ltd

Description

As a Financial Crime Analyst, we are looking for someone to:

Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies.

Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with regards new high risk applicants.

This includes queries relating to shareholder checks, foreign nationals, offshore companies and other CCD queries.

Perform prompt and robust reviews of high risk customers and identify where further action is needed, for instance an adjustment in risk level, further due diligence or more stringent account controls.

Investigate low and medium risk Suspicious Activity Reports (SARs) including in relation to allegations of fraud and money laundering.

Experience in a similar CDD/KYC/Financial Crime prevention role, preferably in retail financial services or the secured lending market
Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
Planning and interpersonal skills
Good data analysis and reporting skills including previous experience of using Excel to create dashboards.

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