Hot VacancyFinancial Crime Compliance Senior Analyst - Permanent

VACANCY OVERVIEW

Contract Type:
Permanent

Salary:
Negotiable

Recruiter Name:

Reference:
12774

Financial Crime Compliance Senior Analyst 
London
12 Month Fixed Term Contract - Up to £55,000 

Our client a private bank based in London are urgently seeking a Financial Crime Compliance Senior Analyst, to join their Compliance department on a contracting basis. 

Please only apply for this role if you have the ability to write clear and professional and Regulator Ready client risk reports backed by solid understanding of current Client Onboarding regulations. 

Responsibilities of the Financial Crime Compliance Senior Analyst will include: 

  • Identifying any potential KYC/AML risks in the Bank and report the finding to the head of Financial Crime Compliance where necessary. 
  • Maintaining knowledge of all applicable legislation and best industry practice. 
  • Assisting in the review and update of department procedures and suggest system and process improvements. 
  • Supporting the Head of Financial Crime Compliance in the management of AML, CTF and KYC issues. 
  • Assisting the business as and when required on KYC/AML related queries, by providing advice and guidance. 

Successful Financial Crime Compliance Senior Analyst will have: 

  • A solid background in Financial Crime Compliance ideally gained within the banking environment.
  • The skillset to effectively interrogate internet sources. 
  • Self-motivated with the ability to work independently when required to do so.
  • Strong knowledge of Word, Excel and PowerPoint with the ability to use them effectively to deliver professional documents and reports and conduct analysis. You should also have the ability to effectively interrogate Internet sources.

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