Financial Crime Analyst – Corporate Banking

Location
Canary Wharf, London
Salary
£30K - £35K + Bonus & Benefits
Posted
06 Sep 2019
Closes
06 Oct 2019
Ref
C212
Contract Type
Permanent
Hours
Full Time
Travel
None

A corporate bank is looking for a Financial Crime Analyst to join their business in broad and varied role working from their London head office.

Main Responsibilities

  • Provide support and advice to the Business and Branches on financial crime compliance and risk management processes.
  • Conduct customer due diligence identification/verification checks, risk classification and financial crime risk evaluations.
  • Screening of customers and related names against sanctions and watchlist databases.
  • Carry out electronic identification checks on customers sending large value transactions.
  • Take adequate action after reviewing any suspicious activity reports sent by the Branches.
  • Support customer compliance review visits to carry out AML health checks, where required, to perform the Financial Crime Risk Evaluation on customers and counterparties.
  • Assist with internal compliance reviews on Consumer, Corporate and Wholesale banking activities to ensure the required level of compliance is maintained.
  • Support the transaction monitoring of banking activity and report any concerns/suspicious activity to the MLRO.
  • Assist in the completion of the annual Compliance Monitoring Plan in respect of the Bank’s operations.
  • Keep up to date with prevailing rules and regulations as they are introduced by the regulatory bodies from time to time.
  • Review existing policies and procedures to ensure they are up to date and in line with new rules and regulations.
  • Provide input on the development of new policies and procedures resulting from internal practices.
  • Check the maintenance of adequate customer identification records.
  • Support the filing of regulatory returns as and when required.

Job Requirements:

  • At least 12 months Financial Crime Compliance experience from within a similar regulated financial services business.
  • A relevant compliance/financial crime qualification e.g. ICA or ACAMS, would be preferable.

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