Financial Crime Analyst - FTC - Banking

Michael Page (UK); City Of London; On-site; GBP 35,000; Full time

Job summary

A leading recruitment agency is seeking a Financial Crime Analyst for a 6-month fixed-term contract in London. The role involves conducting Enhanced Due Diligence investigations, analyzing financial crime regulations, and reviewing customer alerts. The ideal candidate will have strong analytical skills, experience in risk compliance, and a deep understanding of AML and KYC guidelines. A competitive salary of £35,000 is offered.

Qualifications

• Solid understanding of financial crime regulations and compliance frameworks.
• Good knowledge of KYC, AML, and Fraud Prevention guidelines.
• Proficient in analysing complex financial data and identifying suspicious activities.
• Experience in the financial services industry, especially in risk and compliance.

Responsibilities

• Conduct EDD investigations for discounting alerts.
• Analyze AML Screening, Sanctions screening, and Adverse Media screening.
• Review and discount PEP, Sanctions, and adverse media hits on customers.

Skills

Understanding of financial crime regulations

Know Your Customer (KYC)

Anti-Money Laundering (AML)

Fraud Prevention

Data analysis

Job description

• Financial Crime Analyst - 6-month FTC
• Financial Crime role within Banking

About Our Client

Bank based in Central London.

Job Description

Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts.

Knowledge, understanding, and application of conducting AML Screening, Sanctions screening and other Adverse Media screening.

Review and discounting of PEP, Sanctions, and adverse media hits on customers.

The Successful Applicant

A successful Financial Crime Analyst should have:

• A solid understanding of financial crime regulations and compliance frameworks.
• Have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.
• Proficiency in analysing complex financial data and identifying suspicious activities.
• Experience in the financial services industry, particularly in risk and compliance.

What's on Offer

• Competitive salary - £35,000.
• 6-month Fixed-Term Contract

If you are detail-oriented and passionate about financial crime prevention, we encourage you to apply for this exciting opportunity in London.