Home
London
Sociologist
Financial Crime Analyst - Banking

Financial Crime Analyst - Banking

Michael Page Finance

Posted 11 hours ago, valid for 23 days

London, Greater London EC1R 0WX

Part Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

The Financial Crime Analyst vacancy is part of the 1LoD (First Line of Defense) Team at a well-established financial services firm in London.
The position requires approximately 2 years of experience in a financial crime role, focusing on KYC client onboarding, AML reviews, and transaction monitoring.
Candidates should possess a degree in a relevant field such as Finance, Economics, or Law, along with strong knowledge of financial crime regulations.
The job offers a competitive compensation package and the opportunity to work in a supportive and professional environment with a hybrid and flexible working pattern.
This role is an excellent opportunity for individuals looking to advance their career in the financial crime sector within a reputable organization.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

Client Details

This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients.

Description

KYC Client Onboarding
AML Reviews - PEP's, Sanctions, Adverse Media
Transaction Monitoring duties
Fraud alert monitoring
Reporting Suspicious Activity

Profile

A successful Financial Crime Analyst should have:

A degree in a relevant field such as Finance, Economics, or Law.
Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.
Strong knowledge of financial crime regulations and standards.

Job Offer

A competitive compensation package.
The chance to work in a rewarding role within a supportive and professional environment.
Hybrid & Flexible working pattern.
A great location in the heart of London.

Apply now in a few quick clicks

Financial Crime Analyst - Banking

German-speaking investigator: big data

Disclosure Officer

Ecologist