Job Description
Senior Financial Crime Systems Analyst
London
Up to £70,000
Hybrid
The Company
I'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.
The Role
As a Senior Financial Crime Systems Analyst, you will be:
* Implementing a new financial crime system across every product within the bank
* Representing Financial Crime Compliance to committees and senior leadership both internally and externally
* Working closely with the regulators to make sure the bank is in-line/compliant with financial crime regulations
* Working with 3rd party vendors to ensure the functionality of the financial crime systems across AML, Transactions Monitoring, Sanctions Screening, and Fraud
Your skills and experience
To be successful as a Senior Financial Crime Systems Analyst, you will need to have:
* Financial Crime Systems implementation experience
* Strong Financial Crime Compliance knowledge
* Excellent stakeholder management and communication skills
* Ability to work in an agile business environment
* A background using Data within a Financial Crime Systems role
* Experience working for a UK Bank or Building Society
Benefits
Up to £70,000 + Very competitive benefits