Senior Analyst - Financial Crime Compliance 55K 1 year FTC

Recruiter
Gordon Yates Limited
Location
City Of London
Salary
£40k - £55k pa
Posted
21 Apr 2017
Closes
21 May 2017
Contract Type
Permanent
Hours
Full Time
Senior Analyst - Financial Crime Compliance -55K -1 year FTC

An exciting opportunity has come up to work as a Senior Analyst within the Financial Crime Compliance department of a well respected private bank located in Central London.

This role will be best suited for someone with at least two to three years relevant experience in Financial Crime and good knowledge and understanding of the legal and regulatory framework, particularly relating to KYC AML, Financial Crime, Tax Evasion/Avoidance and Terrorist Financing.

What will the role include?

- To identify any potential KYC AML risks in the Bank and report the findings to the Head of Financial Crime Compliance (AML and CTF) where necessary.
- Conduct reviews of new prospects and existing clients, assessing the risk profile and KYC documentation
- To support the Head of Financial Crime Compliance (AML and CTF) in the management of AML, CTF and KYC issues
- Management of BAU workflows, including the review of new client proposals, account opening, periodic reviews and changes to accounts, providing Quality Checking oversight
- Write clear, professional and Regulator Ready client risk reports

If you think your experience would be a good match, or would like to know more information, please feel free to send your CV to **********************************