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Financial Crime Analyst

A Financial Crime Analyst is required for a bank based in London to lead and assist in Financial Crime Monitoring and Testing reviews.

These Financial Crime reviews will be conducted to assess the controls that are in place for AML, Sanctions, CTF, ABC and Fraud are in line with Financial Crime regulations the bank must adhere to.

You will be working closely with senior stakeholders across various areas within the 1st line of defence to ensure the existing financial crime controls in place are adequately set out and implemented. Should you find any weaknesses whilst carrying out your Financial Crime review then you will need to advise the relevant business on how to strengthen these financial crime controls or frameworks.

We are open to hearing from experienced Financial Crime professionals with existing controls testing background OR someone with an extensive background in processing Transition Mentoring alerts that wishes to make a move into the 2nd line of defence. This is an exceptional opportunity if you are currently in the 1st line of defence.

Given the nature of this role, you will be an exceptional communicator both written and orally. Writing detailed but easy to understand reports is important.

You will be part of a small team of Financial Crime practitioners within a larger financial crime function that work closely with one another. They work hard, have high standards and have a great team culture. They also work from home 1 day a week. 

The bank itself have an excellent compliance / financial crime culture descending from senior management, a positive reputation for work life balance, high bonuses and an extremely competitive benefits package.