Financial Crime Analyst

Job summary As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across the businessand contribute to the reports produced by the team. It is critical thatoutsourced providers are adhering to the relevant financial crime related legislation, regulations and internal policies and this role plays a significant part in ensuring customers are safeguarded, our reputation is protected andoperates
compliantly. An important aspect of this role is the advisory support it provides to otherteams and to the outsourced provider both in terms of BAU activity and across the change programme. Essential technical knowledge
Good financial crime risk management experience in a regulated financial services environment. To include as a minimum experience in fraud, AML and sanctions compliance.Good knowledge of UK’s financial crime regulatory regime Essential skills and experience
Experience performing first line oversight and monitoringGood problem solving and analytical abilities Desirable qualifications, experience and technical knowledge
Degree educated or professional qualification (ICA or equivalent)Experience producing and delivering financial crime training material, plus reports for senior stakeholders. Apply today and a member of the team will be in touch asap to discuss your application.
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