Financial Crime Compliance Analyst

About the Company

We’re looking for a Financial Crime Compliance Analyst to join our team. This person will be responsible for investigating financial crime and compliance alerts and to ensure ongoing awareness of financial crime and compliance risks around the business, contributing to a positive compliance culture.

Key Responsibilitie

• s
  Monitor and maintain the work queues, ensuring adherence with SLA
• 'sAnswer queries within the business and provide assistance with matters relating to financial crime and compliance ris
• ksComplete high risk reviews as part of Customer Due Diligence process
• esUndertake investigations into allegations of Financial Crime and compliance risk (this includes fraud and money launderin
• g)Support the Money Laundering Reporting Officer in making reports to external agencies and prepare MI, where requir
• edSupport the Head of's where requir
• edMaintain an understanding of relevant financial crime and compliance regulati

on
Skills and Knowle

• dge
  Experience of working within a Financial Crime department of a financial services
• firmGood knowledge of industry and products as well as relevant types and likely signs of financial c
• rimeSelf starter that keeps up to date with emerging industry risks and regulatory cha
• ngesExperience of working within a fast paced financial crime
• teamA clear understanding of key regulatory and legislative considerations, specifically from the FCA/JM
• LSG.Maintain high levels of accuracy and attention to de
• tailAbility to work independently and be self-motiv
• atedStrong team player and proven ability to work with ot
• hersAbility to work well under pressure and to tight deadl
• inesEffective decision-making, applying a risk based appr
• oachAbility to communicate effectively with key stakeholders, maintaining confidentiality where appropr
• iateAbility to gather and manage complex information effectively and “tell a story” of the risk posed or mitig
• atedStrong computer lite
• racyDemonstrate a commitment to achieving the highest stand
• ardsForward thinker with a continuous outlook to improve proce