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Financial Crime Analyst

  • Location:

    City of London, London

  • Sector:

    Financial Services

  • Job type:


  • Salary:


  • Contact:


  • Contact email:

  • Job ref:


  • Published:

    4 months ago

  • Expiry date:


  • Startdate:


Job Description

Working on behalf of our client, we are currently recruiting for an experienced Financial Crime Analyst who is open to taking on a new challenge in a highly rewarding position within a growing International Bank based in Canary Wharf.

You will be responsible for providing support and advice to all Stakeholders within the business, Corporate and Consumer customer on-boarding AML health checks, reviewing the execution and implementation of applicable laws, rules, regulations and the Company`s internal policies and procedures across the Bank.

o Provide support and advice to the Business and Branches on financial crime compliance and risk management processes
o Conduct customer due diligence identification/verification checks, risk classification and financial crime risk evaluations
o Screening of customers and related names against sanctions and watch-list databases
o Complete electronic identification checks on customers frequently sending large value transactions
o Report on any suspicious activity reports noted within the business
o Support customer compliance review visits to carry out AML health checks, where required, to perform the Financial Crime Risk Evaluation on customers and counter-parties
o Assist with internal compliance reviews on Consumer, Corporate and Wholesale banking activities to ensure the required level of compliance is maintained
o Support the transaction monitoring of banking activity and report any concerns/suspicious activity to the MLRO
o Assist in the completion of the annual Compliance Monitoring Plan in respect of the Bank`s operations
o Review existing policies and procedures to ensure they are up to date and in line with new rules and regulations
o Manage and maintain customer identification records

Experience/skills required;
o Graduate level or equivalent.
o Minimum 5 years` experience within the compliance field preferably in a financial service related role.
o High standard of accuracy and attention to detail
o Strong analytical skills
o Excellent communicator
o Strict work ethics
o Strong written skills
o Fraud investigation and mitigation skills
o Compliance monitoring

To be considered for this role, please apply via the link, for more information on the role please email


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