A Financial Crime analyst is required for a leading financial services firm situated in their London-based Compliance Department.

The Financial Crime analyst should be currently working in a 2LOD position, and have experience providing guidance to the first line of defence.

The individual will:

• Provide advice to onboarding teams, and the wider business on complex financial crime queries

• Have an aptitude for digesting and interpreting regulations to provide guidance and direction to the client-facing practice

• Be highly motivated and confident to work independently, but with support from more experienced SME’s

• Have appropriate ‘hands on’ experience of AML regulations

• Complete Suspicious Activity Reporting

• Support the development of AML policy and procedures

• Be confident with Horizon scanning

• Have a relevant Financial Crime professional qualification, with a few years experience within a compliance / risk / forensic function

The firm recognise the importance of work-life balance, promoting hybrid working with two days WFH. This is an excellent opportunity for someone who wants to work in a globally recognised firm and share their 2LOD Financial Crime expertise to make a difference.

The firm are committed to coaching, training and development - supporting the option to complete further relevant qualifications for career progression and self development.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities. If you would like this job advertisement in an alternative format, please contact MERJE directly