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Financial Crime Analyst

  • Location

    Fleet

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £34,000 + benefits

  • Email:

    jkelly@merje.com

  • Job ref:

    JK/16953

  • Published:

    5 months ago

My client is a leading Mortgages business with a large portfolio and are looking for a Financial Crime/ Compliance analyst to help protect the business from Financial Crime.  

Key responsibilities include:

  • Investigating AML referrals from other business areas and reporting the findings to the Head of Compliance
  • Providing accurate information to law enforcement agencies in line with timescales
  • Undertaking written and verbal communication with police, lawyers and other third parties
  • Supporting the Head of Compliance with Financial Crime training
  • Assisting in the drafting of the annual MLRO report
  • Carrying out second line monitoring activities
  • Maintaining up to date knowledge of all prevailing and pending financial crime related regulatory and legislative requirements

 

Key Requirements:

 

  • Mortgage Operations experience
  • Previous experience within Financial Crime
  • Strong computer skills.

 

 

Please note, should you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.