Financial Crime (AML & Transaction Monitoring) Analyst

Michael Page (UK); City Of London; On-site; GBP 100,000 - 125,000; Part time

Job summary

A financial services firm is seeking a Financial Crime Analyst in London to monitor transactions for potential money laundering and ensure compliance with AML regulations. The ideal candidate has strong analytical skills and experience in the financial services sector, especially within Risk & Compliance. This temporary position offers flexibility and professional growth opportunities.

Benefits

Flexible working hours

Professional growth opportunities

Collaborative team environment

Qualifications

• Demonstrable knowledge of anti-money laundering regulations.
• Experience in Risk & Compliance within financial services.
• Strong analytical skills capable of interpreting complex data.

Responsibilities

• Monitor and analyze transactions for potential money laundering.
• Conduct reviews of flagged customer accounts.
• Prepare detailed reports for stakeholders.

Skills

Knowledge of anti-money laundering regulations

Experience in financial services

Analytical skills

Proficiency with monitoring tools

Meticulous approach

Communication skills

Job description

About Our Client

The employer is a respected organisation within the financial services industry, known for its commitment to maintaining high regulatory standards. As a medium-sized business, they offer a collaborative working environment and a focus on professional excellence.

Job Description

• Monitor and analyse transactions to detect potential money laundering activities.
• Conduct thorough reviews of customer accounts flagged for suspicious activity.
• Prepare detailed reports for internal stakeholders and regulatory bodies.
• Assist in the development and refinement of transaction monitoring processes.
• Support the implementation of AML policies and procedures across the organisation.
• Collaborate with other departments to ensure compliance with financial regulations.
• Provide insights and recommendations on improving financial crime detection systems.
• Keep up-to-date with relevant regulatory changes within the financial services sector.

The Successful Applicant

A successful Financial Crime (AML & TM) Analyst should have:

• Strong knowledge of anti-money laundering regulations and transaction monitoring processes.
• Previous experience in the financial services sector, particularly within Risk & Compliance.
• Excellent analytical skills with the ability to interpret complex data.
• Proficiency in using transaction monitoring tools and software.
• A meticulous approach to identifying potential risks and ensuring compliance.
• Strong written and verbal communication skills for reporting and collaboration.

What's on Offer

• Hourly rate.
• Temporary position offering flexibility and professional growth opportunities.
• Exposure to a key area within the financial services industry.
• Work in a London-based office with a collaborative and focused team.

This is an excellent opportunity for individuals seeking to enhance their expertise in Financial Crime & Compliance. If you are passionate about maintaining high standards in the financial services sector, we encourage you to apply.