Financial Crime Analyst

Recruiter
Aon
Location
Glasgow
Posted
10 Feb 2018
Closes
15 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Responsibilities

Financial Analyst – fixed term contract



We’re hiring!



Aon are currently recruiting a Financial Analyst – fixed term contract to join our team in Glasgow. The Financial Analyst – fixed term contract will be primarily responsible for providing support to the Financial Crime Team to assist in ensuring that appropriate systems and controls are in place, as far as reasonably possible, to prevent the relevant Aon UK companies from being used as a vehicle in the furtherance of financial crime.



About Aon



Headquartered in London, Aon Plc is a leading global professional services firm providing a broad range of risk, retirement and health solutions. Our 50,000 colleagues in 120 countries empower results for clients by using proprietary data and analytics to deliver insights that reduce volatility and improve performance.



Aon is an equal opportunities employer. Aon's recruitment and selection policy ensures the best possible skill mix of colleagues and the highest quality candidates are appointed using objective job-related criteria.



About the Role



As a Financial Analyst – fixed term contract some of your key responsibilities will involve:
Ensuring Policy and procedural records are kept up-to-date.Verification of identity checks are conducted in line with Know Your Client (KYC) procedures and appropriate records are retained.Financial sanctions screening is conducted in line with Aon plc requirements. Assisting in the management of the FCT mailboxes, ensuring queries are logged, allocated, followed up and recorded accurately.Assist other members of the Financial Crime Team as required.Responsible for working in accordance with the Aon UK Limited Risk Management Framework, and compliance with the Aon UK Limited policies, including participation in the management of risks (including completion of mandatory training) that may adversely affect the business, interests or reputation of any Group Company.

About you



As a Financial Analyst – fixed term contract your skills and qualifications will ideally include:



Education
Minimum A level or equivalent.

Professional
ICA Certificate in Financial Crime Prevention or Anti Money Laundering is desirable.

Experience, Knowledge and Skills
Open and good listener.Confident communicator.Good IT skills (word, powerpoint, excel etc.).Excellent administration skills.

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