Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Anti-Financial Crime Analyst

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Meraki Talent are currently working with a Prestigious private wealth management company There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client files and application of CRA. Key Responsibilities include.

  • Client outreach for any missing information and or validation Produce Mi at periodic intervals to allow transparent reporting of completion rates to the AML transformation project
  • Ensuring companies Compliance
  • Review all wealth management client files in line with CDD
  • Identify and analyse potential gaps in client files
  • Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
  • Preparing RegData/ Connect reports.
  • Ensure appropriate escalations to line manager or AFC team for timely resolution of queries
  • Supporting any systems testing including proof of concept outcomes
  • Support BAU implementation and embedding of new process, policy, and procedures
The ideal candidate will be.
  • Have knowledge of current AML/KYC/CDD regulations specific to the financial services industry in the UK
  • Have 2/3 years’ experience in investment firms or equivalent.
  • Knowledge of working with CRM systems and workflows
  • Great knowledge of Compliance issues and regulatory requirements.
  • Experienced in asset management or private equity firms.
  • Great MS office software skills.
  • Very organised and good at prioritising tasks
Please be advised there is no sponsorship available for this role. They are looking for a candidate who is a provocative worker, self-motivated, team player and is also looking to develop within the organisation and willing to learn.

APPLY NOW

Anti-Financial Crime Analyst Related Jobs

© 2019 Naukrijobs All Rights Reserved