Financial Crime Analyst - Banking

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

Client Details

This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients.

Description

• KYC Client Onboarding
• AML Reviews - PEP's, Sanctions, Adverse Media
• Transaction Monitoring duties
• Fraud alert monitoring
• Reporting Suspicious Activity

Profile

A successful Financial Crime Analyst should have:

• A degree in a relevant field such as Finance, Economics, or Law.
• Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.
• Strong knowledge of financial crime regulations and standards.

Job Offer

• A competitive compensation package.
• The chance to work in a rewarding role within a supportive and professional environment.
• Hybrid & Flexible working pattern.
• A great location in the heart of London.