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Financial Crime Compliance Analyst: Trade Finance & Sanctions
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Financial Crime Compliance Analyst: Trade Finance & Sanctions
Descripción de la vacante
A leading financial services firm is seeking a Financial Crime Compliance Analyst to support regulatory compliance. Responsibilities include analyzing regulatory rules, investigating Suspicious Activity Reports, and contributing to anti-financial crime strategies. Applicants should have at least 3 years' experience in financial services and familiarity with correspondent banking compliance. The role is based in London and offers opportunities for professional development.
Formación
- Minimum of 3 years’ experience in financial services.
- Relevant experience in correspondent banking and/or compliance.
- Experience investigating Suspicious Activity Reports.
Responsabilidades
- Analyze new regulatory rules and update compliance frameworks.
- Contribute to anti-financial crime strategy execution.
- Review and investigate Unusual Activity Reports.
Conocimientos
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.