Financial Crime Analyst

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:


  • Consultant:

    Pritesh Chudasama

  • Email:


  • Job ref:


  • Published:

    3 months ago

Financial Crime Analyst required for an international corporate bank based in the City of London.
As a Financial Crime Analyst, you will be responsible for all Financial Crime Monitoring and Testing across the Financial Crime Controls in place for all of the banks European hubs.  
Financial Crime Monitoring and Testing will be conducted to assess the controls in place for AML, Sanctions, CTF, ABC and Fraud are in line with annual Financial Crime programme set out by the MLRO. 
The Financial Crime Monitoring and Testing team are responsible for performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes.
We are looking for an exceptional communicator both written and orally with the ability to draft detailed but simple to understand reports. 
You will have current experience in Financial Crime Monitoring, Testing, Assurance or Audit. 
Experience in any recent Financial Crime Testing of KYC processes & controls will be highly advantageous. 
Since the offices are spread across Europe you will get the opportunity to travel to the hubs where the Financial Crime Monitoring and Testing is conducted. This could be 4-6 days at a time. 
Please note, should feedback not be received within 28 days from your application, due to the large volume of applications, unfortunately your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.