Financial Crime Analyst: Hybrid in London, AML & KYC Expert

Michael Page (UK); City Of London; On-site; GBP 40,000 - 70,000; Full time

Job summary

An established financial services firm in London is seeking a Financial Crime Analyst to enhance their compliance efforts. This role involves KYC onboarding, AML reviews, and transaction monitoring, ensuring adherence to financial crime regulations. The organization values exceptional service and offers a supportive work environment. With a hybrid working model and a prime location, this position provides an excellent opportunity for professionals looking to make a significant impact in the financial sector. Join a team dedicated to maintaining the highest standards of compliance and contribute to the firm's ongoing success.

Benefits

Competitive compensation package

Supportive work environment

Flexible working pattern

Great location in London

Qualifications

• Experience in risk and compliance or financial crime role is essential.
• Strong knowledge of financial crime regulations and standards.

Responsibilities

• Conduct KYC client onboarding and AML reviews.
• Monitor transactions and report suspicious activities.

Skills

KYC Client Onboarding

AML Reviews

Transaction Monitoring

Fraud Alert Monitoring

Reporting Suspicious Activity

Education

Degree in Finance

Degree in Economics

Degree in Law

Job description

An established financial services firm in London is seeking a Financial Crime Analyst to enhance their compliance efforts. This role involves KYC onboarding, AML reviews, and transaction monitoring, ensuring adherence to financial crime regulations. The organization values exceptional service and offers a supportive work environment. With a hybrid working model and a prime location, this position provides an excellent opportunity for professionals looking to make a significant impact in the financial sector. Join a team dedicated to maintaining the highest standards of compliance and contribute to the firm's ongoing success.