Financial Crimes Compliance Analyst

Robert Walters; City Of London; Hybrid; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Financial Crime Compliance Analyst to enhance their dynamic team. In this pivotal role, you'll lead the identification and investigation of potential fraudulent activities while ensuring compliance with regulatory standards. Your expertise will be crucial in performing thorough due diligence and managing identity programs. This innovative firm values excellence and integrity, offering a flexible work environment that promotes work-life balance and continuous professional growth. If you're ready to make a significant impact in the financial sector, this opportunity is perfect for you.

Qualifications

• Proven experience in Asset Management or related field.
• Strong understanding of regulatory guidelines and conducting risk assessments.

Responsibilities

• Perform day-to-day monitoring and identity management program activities.
• Review and analyze internal due diligence reports and alerts.
• Prepare internal and external reporting in accordance with guidelines.

Skills

Sanctions

Anti-bribery

Fraud Investigation

Due Diligence

Regulatory Compliance

Communication Skills

Job description

Financial Crimes Compliance Analyst (15707) City of London, England

Salary: Competitive and based on experience
Location: London
Hybrid role: 3 days a week in the office/2 from home

Relevant keywords: Sanctions, Anti-bribery and Corruption

Our client is seeking a Financial Crime Compliance Analyst to join their dynamic team. The successful candidate will serve as a technical expert, leading the identification and investigation of potential fraudulent or suspicious activities. They will also lead the implementation of Financial Crimes processes and procedures to ensure regulatory compliance and protect shareholder assets.

As a Financial Crime Compliance Analyst, your role will be pivotal in safeguarding the organisation from potential fraudulent or suspicious activities. You will be responsible for performing daily monitoring, conducting thorough due diligence, and managing identity program activities. You will also review and analyse due diligence reports, resolving any exceptions according to established guidelines.

What you'll do:

• Perform day-to-day monitoring, due diligence, and identity management program activities to detect suspicious activity.
• Collect documentation and information required for internal due diligence reviews.
• Review and analyse internal due diligence reports and alerts.
• Prepare required internal and external reporting in accordance with departmental policies and regulatory guidelines.
• Provide formal and informal educational activities, including presentations, staff meetings, and training programs.
• Maintain a comprehensive knowledge of the investment industry and compliance developments.

What you bring:

• Proven experience in Asset Management or related field.
• Strong understanding of regulatory guidelines and conduction RA.
• Ability to perform detailed due diligence reviews.
• Excellent communication skills for delivering presentations and training programs.
• Ability to resolve complex issues according to established guidelines.
• Comprehensive knowledge of the investment industry, specifically Sanctions, Anti-Bribery, and Corruption.

What sets this company apart:

Our client is renowned for their commitment to excellence and integrity. They offer an inclusive work environment that values diversity and fosters collaboration. Their flexible working arrangements demonstrate their understanding of work-life balance, while their commitment to continuous learning provides ample opportunities for professional growth. Joining their team means becoming part of an organisation that truly values its employees.

Ready to take the next step in your career?

Apply today by clicking on the link. We look forward to receiving your application.

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