Financial Crime Analyst needed at Global Bank

£40000 - £50000 per annum
11 Feb 2013
11 Mar 2013
Michael Richards
Contract Type
Full Time

This role offers you the opportunity to work for a leading banking group and provide advice and guidance on AML and ABC as it applies to corporate, retail and investment banking products and services.

Key Responsibilities include:

  • Provide advice and guidance to Business Units and Group functions on internal policy and regulatory requirements with respect to ABC, Sanctions and AML, with particular focus on AML and ABC.
  • Manage on a day-to-day basis specific aspects of the AML and ABC Control Frameworks including the handling of reportable ABC incidents, overseeing remediation actions by Business Units relating to Policy breaches, and the practical application of ABC procedures including due diligence.
  • Keep abreast of regulatory change and development in Financial Crime.
  • Contribute actively to the annual refresh of the AML and ABC policies, providing insight and guidance and management of the refresh process

Key Skills Required:

  • Thorough understanding of the FSA's and SFO's approach to ABC regulation and of the UK banking sector regulatory environment.
  • Previous experience in managing ABC/AML/Sanctions risks and administering associated policies and procedures.
  • A genuine interest in developing a career in Financial Crime Compliance.
  • Ability to synthesise data quickly and logically and to analyse and draw pertinent issues from reports.
  • Strong computer-based skills (including Excel and PowerPoint) and experience in data extraction/trend analysis.
  • Excellent communication skills both oral and written.
Location: Canary Wharf

Salary: £40 - £50k

If you are a passionate financial crime professional skilled in both AML and ABC policy in financial services, and would relish the opportunity to apply these skills at a leading banking group; please send your CV to me for consideration.

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