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Financial Crime Analyst

Page Personnel Finance
Job LocationLondon
EducationNot Mentioned
Salary£30,000 - £35,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Working within a growing Financial Crime team investigating and making decisions on suspicious alerts for customers including Transaction Monitoring, Sanction Screening, PEP and SIPs Identification.Client DetailsA specialist bank that serves the needs of business owners, entrepreneurs and family businesses.Description

  • Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs identification.
  • Review sanctioned flags for payments and conduct reviews into potential hits and determine whether to release or report.
  • Monitor and investigate fraud cases working with the second line to diminish losses and the recovery of funds.
  • Manage and resolve end-to-end investigation (alerts, cases, reviews) in a timely manner.
  • Draft and submit Internal Money Laundering Suspicion Reports to the Money Laundering Reporting Officer (MLRO) as necessary
  • Undertaking periodic AML reviews to include screening of customers, beneficial owners against International Sanctions Lists, PEP data, source of wealth checks, discounting of partial matches and escalation of Target Matches to Financial Crime.
  • Dealing with general enquiries from the business on financial crime matters, customer enquiries
  • Facilitate requests for information by liaising with clients or relationship mangers
  • Maintain a current understanding of Sanctions, AML and terrorist financing issues including policies, procedures, industry best practice and common red flags
ProfileEssential Knowledge & Experience
  • Good understanding of the principles and practice requirements of financial crime and AML regulations
  • Excellent communication skills to be able to interact with customers and colleagues
  • Ability to manage fraud cases end to end
  • Ability to identify potentially suspicious account activity and recognise when/how to report
  • Ability to provide advice and guidance to the business on general financial crime matters
  • Proficient IT skills with MS Word and Excel
  • Excellent attention to detail
  • Excellent analytical & organisational skills
Desirable knowledge & Experience:
  • AML qualification (i.e. ICA Certificate or Advanced Certificate in AML or KYC/CDD)
Behavioural Attributes:
  • Display a can do positive approach
  • Collaborative approach; to work effectively with other members of the team and other areas
  • Ability to recognise and speak up where there are opportunities for improvement/development of processes
  • Works well under pressure
Job Offer
  • Company benefits
  • Private healthcare
  • Pension scheme

Keyskills :
AMLCDDComplianceFinancial CrimeICAKYCOnboarding1st line

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