Job description
Financial Cime Analyst, £50,000, London
Provide financial crime regulatory advice and support to clients operating across the regulated sector, including: retail, corporate and investment banks; wealth and asset management firms; and authorised payment and electronic money institutions.
You will possess technical knowledge of UK AML/CTF regulations and accompanying guidance. You will have excellent communication skills, both oral and written.
- A minimum of two years demonstrable financial crime compliance-related experience gained at a financial institution, legal practice, consultancy and/or the regulator
- Technical knowledge of UK AML/CTF regulations and guidance, and a working knowledge of other relevant anti-financial crime laws and regulations such as Sanctions, Terrorist Financing and Bribery and Corruption
- Advise and support clients on a wide range of financial crime compliance matters. This may include:
o Performing independent reviews of firms’ systems and controls.
o Execute design and operational effectiveness testing of clients’ financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting processes.
- Be the focal point for all such matters within the firm and provide specialist insight into financial crime systems and controls
- Keep abreast of relevant regulatory developments and understand how client activities may be impacted
- Be proactive in updating both colleagues and clients on relevant regulatory changes and industry news
- Develop a thorough understanding of clients’ businesses and requirements so you can provide relevant and accurate advice
- Conduct research and assist colleagues with preparing templates and other technical material on topics of interest
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