Enable job alerts via email!
Financial Crime Analyst - Banking
Michael Page
London
Hybrid
GBP 40,000 - 70,000
Full time
Boost your interview chances
Create a job specific, tailored resume for higher success rate.
Job summary
An established industry player is seeking a Financial Crime Analyst to join their First Line of Defense Team. This role is perfect for someone with around 2 years of experience in financial crime, compliance, or risk management. You will be responsible for KYC client onboarding, AML reviews, transaction monitoring, and reporting suspicious activities. The firm is known for its commitment to exceptional service and offers a supportive work environment. Enjoy the benefits of hybrid working and a prime location in London, making this an exciting opportunity for career growth in the financial services sector.
Benefits
Qualifications
- 2+ years of experience in financial crime or compliance roles.
- Strong knowledge of financial crime regulations.
Responsibilities
- Conduct KYC onboarding and AML reviews for clients.
- Monitor transactions and report suspicious activities.
Skills
Education
Job description
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
Client Details
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.
Description
- KYC Client Onboarding
- AML Reviews - PEP's, Sanctions, Adverse Media
- Transaction Monitoring duties
- Fraud alert monitoring
- Reporting Suspicious Activity
Profile
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.
Job 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.
'/%3e%3cpath%20d='M101.744%2012.4726L102.894%2016.1947L99.0021%2013.2201L101.744%2012.4726ZM105.3%208.40937H100.488L99.0026%203.59473L97.5116%208.41047L92.7%208.40385L96.5965%2011.3834L95.1055%2016.1942L99.0021%2013.2196L101.408%2011.3834L105.3%208.40992V8.40937Z'%20fill='white'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_5593_1381'%20x1='90'%20y1='9.44471'%20x2='99'%20y2='9.44471'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%2300AD70'/%3e%3cstop%20offset='0.998594'%20stop-color='%2300B67A'/%3e%3cstop%20offset='1'%20stop-color='%23DCDCE6'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e){kind=small}
job faster
