A Financial Crime Analyst is required for a leading bank based in London.
This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank.
This is a relatively junior financial position, and your role will mainly be to:
- Review and assess internal SARs submitted from teams and escalate if necessary.
- Draft disclosures in preparation for submission to relevant law enforcement agencies under supervision
- Maintain records of all internal SAR reports and disclosures made to relevant authorities. Maintain SAR correspondence, investigation files & SAR register.
- Assist the MLRO/Senior Financial Crime team members with financial crime reviews.
- Discount daily client database screening and payment matches raised on WorldCheck & Safewatch and escalate as required.
- Maintain the Fraud investigation register and all corresponding investigation documents.
- Assist with client investigations, including additional screening and adverse media checks
- Maintain Financial Crime Procedures and assist with reviewing anti-financial crime standards and frameworks against updated policies or upcoming and current regulations.
- Supporting the delivery of Financial Crime training to colleagues and embedding an effective risk culture across 1st and 2nd lines of defence.
If you are interested in this financial crime opportunity and would like to apply, please submit your CV. Alternatively, call Pritesh Chudasama on for a confidential conversation.
Please note that feedback should not be received within 28 days due to the large volume of applications. Unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities.