Senior Financial Crime Analyst

Employer
twenty84
Location
UK
Salary
Competitive
Closing date
6 May 2021

Job Details

Senior Financial Crime Analyst - London - 12 month FTC - early May start - £50-55k + benefits

City based highly sophisticated securities dealer and investments firm is looking for a Senior Financial Crime Analyst to start in early May:

  • Assist the MLRO and DMLRO in designing, developing and delivering the Financial Crime framework, systems and controls. The framework will include anti money laundering (AML), Counter-terrorist financing (CTF), anti-bribery and corruption (ABC) and anti-fraud systems & controls
  • Financial crime training and financial crime projects
  • Performing AML, KYC, and transaction monitoring reviews
  • Auditing third parties to ensure compliance with compliance with financial crime obligations
  • Helping manage and deliver financial crime controls
  • Provide advice, guidance and support to the Firm in all areas of Financial Crime Prevention


To be successful in this role you will need the following skills and experience:

  • You must have broad AML and financial crime experience from the 2nd line of defence from a financial markets / investments business (e.g. anti-money laundering, sanctions, anti-bribery, CTF, ABC, fraud etc)
  • Excellent up to date knowledge and understanding of Financial Crime legislation and regulation as they pertain to investment business including FCA rules, Money laundering regulations and JMLSG guidelines
  • To be able to start in the first/second week of May

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