Financial Crime Analyst
Posted on 3/12/2023
London, UK
Experience Level
Desired Skills
  • 2+ years of experience in financial crime
  • FinTech/payments experience required
  • Knowledge of UK and European AML legislation and relevant regulations with NAM knowledge desirable
  • Experience in creating and maintaining management information reports for the Senior Financial Crime Manager
  • Experience conducting transaction monitoring, investigating sanctions and PEP hits
  • Readiness to build and document new procedures from scratch
  • Willingness to assist the teams globally on any AML matters as they arise
  • Agile and able to pivot quickly with the the changing environment
  • Strong planning and organisation skills
  • Collaborative and team oriented
  • Help to design, develop, and implement a robust financial crime framework
  • Keep abreast of UK/EU AML/CTF regulatory developments
  • Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business
  • Help develop, maintain, and embedded policies and procedures within the business in line with legal and regulatory requirements
  • Responsible for all aspects of transaction monitoring, investigations and SAR reporting
  • Responsible for all aspects of the client onboarding process
  • Liaise with product and operations teams as needed as part of fraud monitoring
  • Perform enhanced due diligence reviews
  • Assist with the staff training programme
  • Assist with the build and implementation of the business-wise risk assessment & client risk assessment projects
  • Provide reporting support of Financial Crime related management information
  • Carry out any other duties as may be reasonably required