Financial Crime Analyst | London, UK | Hybrid

Gresham Hunt; London; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

A leading global investment management company in London seeks a proactive Financial Crime Compliance Analyst. The role involves implementing an effective FCC framework, managing policies, conducting risk assessments, and promoting a culture of compliance. Ideal candidates will have 2-4 years of relevant experience and strong analytical skills.

Qualifications

• 2–4 years in a second line of defence financial crime function, preferably in Private Banking or Asset Management.
• Strong knowledge of financial crime legislation and regulation.

Responsibilities

• Assist in drafting and maintaining the organization's FCC policies and procedures.
• Contribute to annual financial crime risk assessments.
• Monitor and review Anti-Money Laundering processes.

Skills

Analytical Skills

Attention to Detail

Communication

Team Collaboration

Adaptability

Integrity

Education

ICA Diploma or ACAMS qualification

Job description

Job Title:Financial Crime Compliance Analyst
Location:London (Hybrid)
Reports To:Money Laundering Reporting Officer (MLRO)

About the Role

We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implementing and maintaining an effective Financial Crime Compliance (FCC) framework. Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization.

Key Responsibilities

• Policy & Procedure Management:Assist in drafting, coordinating, monitoring, and maintaining the organization's FCC policies and procedures.
• First Line of Defence Support:Provide guidance and support to the First Line of Defence on matters related to financial crime.
• Risk Assessment Contribution:Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.
• Investigation Oversight:Review and investigate internal suspicious activity reports and fraud activities.
• Sanctions & PEP Advisory:Provide advice and support on Sanctions, Politically Exposed Persons (PEP), and adverse news-related queries, acting as an escalation point for potential issues.
• AML Oversight:Monitor and periodically review Anti-Money Laundering processes to ensure compliance with regulatory requirements.
• Reporting Preparation:Assist in preparing management information, board reports, and other senior management reporting.
• Regulatory Compliance:Identify and track new and updated financial crime regulations, collaborating with the business to develop and implement new procedures.
• Training Delivery:Identify training needs and support the delivery of FCC training to employees.
• Process Improvement:Identify opportunities for streamlining processes and implementing efficiencies to enhance client experience.
• Compliance Culture Promotion:Foster a strong culture of compliance by promoting awareness and understanding of financial crime issues at all levels of the firm.
• Ad-Hoc Projects:Assist with ad-hoc project-based tasks as needed.

Required Skills & Experience

• Experience:2–4 years in a second line of defence financial crime function, preferably within Private Banking or Asset Management.
• Technical Expertise:Experience in customer screening, transaction monitoring, suspicious activity reporting, and complex fraud investigations.
• Analytical Skills:Excellent analytical, research, and critical thinking skills, with the ability to make informed judgments.
• Attention to Detail:Logical thinker with a keen attention to detail.
• Communication:Strong verbal and written communication skills.
• Team Collaboration:A collaborative team player who is approachable, self-efficient, and influences a positive work environment.
• Adaptability:Capable of prioritizing and multi-tasking in a dynamic, fast-paced environment.
• Integrity:High degree of personal and professional integrity.

Qualifications

• Certifications:Ideally holds an ICA Diploma or ACAMS qualification.
• Regulatory Knowledge:Strong knowledge of financial crime legislation and regulation.

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