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Financial Crime Analyst - Banking
Michael Page (UK)
City Of London
Hybrid
GBP 40,000 - 70,000
Full time
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Job summary
An established financial services firm in London is seeking a Financial Crime Analyst to enhance their compliance efforts. This role involves KYC onboarding, AML reviews, and transaction monitoring, ensuring adherence to financial crime regulations. The organization values exceptional service and offers a supportive work environment. With a hybrid working model and a prime location, this position provides an excellent opportunity for professionals looking to make a significant impact in the financial sector. Join a team dedicated to maintaining the highest standards of compliance and contribute to the firm's ongoing success.
Benefits
Qualifications
- Experience in risk and compliance or financial crime role is essential.
- Strong knowledge of financial crime regulations and standards.
Responsibilities
- Conduct KYC client onboarding and AML reviews.
- Monitor transactions and report suspicious activities.
Skills
Education
Job description
About Our Client
This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients.
Job Description
- KYC Client Onboarding
- AML Reviews - PEP's, Sanctions, Adverse Media
- Transaction Monitoring duties
- Fraud alert monitoring
- Reporting Suspicious Activity
The Successful Applicant
A successful Financial Crime Analyst should have:
- A degree in a relevant field such as Finance, Economics, or Law.
- Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.
- Strong knowledge of financial crime regulations and standards.
What's on Offer
- A competitive compensation package.
- The chance to work in a rewarding role within a supportive and professional environment.
- Hybrid & Flexible working pattern.
- A great location in the heart of London.
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