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.
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