Financial Crime Analyst

MERJE; London; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading bank in London is seeking a Financial Crime Analyst to join their team. This entry-level position requires a couple of years of experience in financial crime, offering a chance to grow within an established, international environment. Responsibilities include reviewing internal SARs, maintaining records, and assisting with client investigations. Interested candidates should submit their CV or call for a confidential chat.

Qualifications

• A couple of years of experience in financial crime.
• Interest in developing within a junior role in a bank.

Responsibilities

• Review and assess internal SARs from teams.
• Draft disclosures for submission to law enforcement.
• Maintain records of SAR reports and disclosures.
• Assist with client investigations and financial crime reviews.
• Support Financial Crime training delivery.

Skills

Financial crime assessment

Client database screening

Drafting disclosures

Regulatory compliance

Job description

Overview

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position.

Responsibilities

• Review and assess internal SARs submitted from teams and escalate if necessary.
• Draft disclosures in preparation for submission to relevant law enforcement agencies under supervision.
• Maintain records of all internal SAR reports and disclosures made to relevant authorities. Maintain SAR correspondence, investigation files & SAR register.
• Assist the MLRO/Senior Financial Crime team members with financial crime reviews.
• Discount daily client database screening and payment matches raised on WorldCheck & Safewatch and escalate as required.
• Maintain the Fraud investigation register and all corresponding investigation documents.
• Assist with client investigations, including additional screening and adverse media checks.
• Maintain Financial Crime Procedures and assist with reviewing anti-financial crime standards and frameworks against updated policies or upcoming and current regulations.
• Support the delivery of Financial Crime training to colleagues and embedding an effective risk culture across 1st and 2nd lines of defence.

Qualifications

• Experience in financial crime (a couple of years in total).
• Interest in joining an established, international bank and developing within a junior role.

How to apply

If you are interested in this financial crime opportunity and would like to apply, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.