Financial Crime Analyst - £35K

Recruiter
EasyWeb Agency
Location
Manchester
Salary
£26000 - £35000/annum
Posted
07 Jul 2017
Closes
06 Aug 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Financial Crime Analyst - £35K
 
Our client is a leading and well established financial services company, who continue to be one of the fastest growing companies in their sector. They now have an opportunity for a Financial Crime Analyst to join their team!
 
Location: Manchester (commutable from Warrington, Stockport, Stretford, Salford, Sales, St Helens, Wilmslow and surrounding areas)
 
Salary: £26K - £35K – dependent on experience
 
Our client`s Compliance Policy team is continuing to expand and this is a newly created role! One of the key responsibilities for this position will be to support with the ongoing plan of improvement in respect of financial crime.
 
Duties will include:

- Due diligence  checks on new and existing customers
- Conduct monthly AML transaction monitoring
- Responsible for reporting cases to the NCA and Action Fraud
- Undertake PEP and Sanctions checks which are referred to compliance
- Production of financial crime related MI

To be successful in this role we are looking for candidates with a strong technical knowledge of Anti-Bribery, AML and Sanctions, as well as a good knowledge of other financial crime areas. You`ll also have experience of interpreting new and existing regulations and business changes.
 
If you have experience or an interest in the following please apply today: Financial Crime Analyst, Fraud Investigator, Risk Management, Proceeds of Crime Act, Regulatory Compliance, Financial Analysis, Anti Money Laundering, Criminal Investigation, Financial Crime etc.
 
This vacancy is being advertised by EasyWeb Agency, the services advertised by EasyWeb Agency are those of an employment agency. No terminology in this advert is intended to discriminate on the grounds of gender, race, disability, age, sexual orientation, religion, or belief, and we confirm that we will gladly accept all applications