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Financial Crime Analyst

  • Location

    Manchester

  • Discipline:

    Financial Crime & Fraud

  • Salary:

    £25,000 - £30,000

  • Consultant:

    #

  • Email:

    jkelly@merje.com

  • Job ref:

    JK/13908

  • Published:

    4 months ago

Our client is a leading banking institution who are currently recruiting for a Quality Assurance Analyst. The role will help shape a newly established team to Quality Assure Customer Due Diligence (CDD) ensuring compliance with legislative and regulatory best practice.

Key Responsibilities:

  • Undertake Quality Assurance checks on both new to bank and existing CDD
  • Ensure internal CDD requirements are adhered to
  • Evaluate and escalate common areas and policy deficiencies identified during quality checking to assist the development and enhancement of the banks instructions
  • Communicate effectively to branch colleagues and Regional Compliance departments any issues raised from case checking to enable these to be resolved in a timely manner
  • Identify any key risk areas and escalate to management
  • Support the development and continued improvement of the Quality Assurance process

Key Requirements:   

  • Familiar with banking AML/KYC requirements as well as regulatory requirements
  • Financial services’ experience
  • Strong Analytical skills