Junior Financial Crime Operations Specialist

Compliance Professionals; Greater London; Sur place; GBP 40 000 - 60 000; Plein temps

Résumé du poste

Compliance Professionals is seeking an analyst to support payment screening and transaction monitoring. You will review alerts from Fircosoft and FICO, document concise rationales, and escalate where needed to Compliance. The role includes sanctions checks, RFI handling, and SAR initiation.

You should have strong knowledge of UK AML regulations, trade finance, and be comfortable working in an in‑office environment five days a week. Training across Risk, IT, and Compliance is provided.

Qualifications

• Must be able to work 5 days in the office.
• Experience with automated Financial Crime monitoring solutions.
• Ability to review first level investigations and provide guidance.
• Knowledge of correspondent banking and trade finance.
• Strong understanding of UK regulatory requirements for Financial Crime.
• Familiarity with Fourth and Fifth Money Laundering Directives and related regulations.

Responsabilités

• Provide Level 1 and Level 2 support for Fircosoft and FICO systems.
• Timely review of alerts with clear rationale for closure or escalation to Compliance.
• Mitigate red flags using sanctions screening, open source searches, and adverse media.
• Complete internal SARs for escalated hits and manage RFIs.
• Create and update standard templates for cross‑team use and evidence requirements.
• Liaise with Operations to ensure Trade Finance transactions are screened correctly.

Connaissances

Financial crime screening

Case investigations

Regulatory knowledge

Trade finance knowledge

UK AML regulations

Outils

Fircosoft

FICO Transaction Monitoring

Description du poste

Compliance Professionals is seeking an analyst to support payment screening and transaction monitoring. You will review alerts from Fircosoft and FICO, document concise rationales, and escalate where needed to Compliance. The role includes sanctions checks, RFI handling, and SAR initiation.

You should have strong knowledge of UK AML regulations, trade finance, and be comfortable working in an in‑office environment five days a week. Training across Risk, IT, and Compliance is provided.