Senior Financial Crime Analyst

We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a long term temporary basis. The successful individual will be positioned in the onboarding and KYC area within the first line of defense team.

The daily activities will be KYC/due diligence heavy, with a focus on client lifecycle workflows including onboarding, periodic reviews and change in circumstances. The client base will be in the CIS region therefore Russian language skills are highly desirable.

Applicants will have gained experience of working in a second line of defence financial crime function, preferably within Private Banking or Asset Management. A firm grasp of financial crime legislation, regulation and sanctions is essential coupled with the ability to manage a complex workload. It is imperative that you adopt a holistic approach to understanding client risk.

Please get in touch with your CV for further information.