Senior Financial Crime Analyst

www.topfinancialjobs.co.uk - Jobboard; London; On-site; GBP 45,000 - 75,000; Full time

Job summary

Join a highly esteemed private wealth manager in London as a Senior Financial Crime Analyst. This role focuses on KYC and due diligence within a dynamic onboarding team, where your expertise in financial crime legislation and Russian language skills will be invaluable. You'll be instrumental in managing client lifecycle workflows and ensuring compliance with regulations. This is a fantastic opportunity to contribute to a leading firm in the financial sector, where your skills will be put to the test in a supportive and challenging environment. If you're ready to take your career to the next level, we want to hear from you!

Qualifications

• Experience in a second line of defence financial crime function.
• Strong understanding of financial crime legislation and sanctions.

Responsibilities

• Conduct KYC and due diligence for client onboarding and periodic reviews.
• Manage complex workloads while understanding client risk.

Skills

KYC

Due Diligence

Financial Crime Legislation

Russian Language Skills

Client Risk Assessment

Job description

We are working with a highly esteemed private wealth manager in the West End of London. Due to ongoing success, they are seeking a senior financial crime analyst to join them on a long-term temporary basis. The successful individual will be positioned in the onboarding and KYC area within the first line of defense team.

Responsibilities

1. Conduct KYC and due diligence activities, focusing on client lifecycle workflows including onboarding, periodic reviews, and changes in circumstances.
2. Manage a client base primarily in the CIS region, with Russian language skills being highly desirable.

Requirements

1. Experience in a second line of defense financial crime function, preferably within Private Banking or Asset Management.
2. Strong understanding of financial crime legislation, regulation, and sanctions.
3. Ability to manage a complex workload and adopt a holistic approach to client risk assessment.

Please get in touch with your CV for further information.