Financial Crime Analyst

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £26,000 - £28,000

  • Consultant:


  • Email:


  • Job ref:


  • Published:

    almost 3 years ago

The role holder will be the key SME and contact point for day-to-day anti financial crime activites and business advice.

The Client- Our client is a leading financial services’ business

This Client does not provide sponsorship.

The role:

  • Provide daily support to the MLRO in relation to all Financial Crime matters
  • Provide advice to the business on AML, CTF, Fraud and broader Financial Crime matters
  • Update policy and procedure in conjunction with the MLRO
  • In conjunction with L1 operations optimise front line process controls relating to financial crime management
  • Provide, in conjunction with the MLRO, regular training and awareness to the business
  • Providing subject matter expertise to internal stakeholders, for day-to-day advice, business enhancements and projects
  • Support financial crime prevention in the investigation of internal suspicions and escalation to the MLRO
  • Assist in the reporting of SAR’s to the National Crime Agency (NCA) or other appropriate authority.
  • Perform investigation of customer screening matches against both PEP and Sanctions lists
  • Assist in the preparation of regular MI for submission to senior management and the Board
  • Act as a point of contact for law enforcement enquiries and the compliance with such requests.

Key Requirements:

  • In depth and current knowledge of AML, CTF and Fraud
  • Financial services experience (ideally)
  • Analytical mindset