Compliance and Financial Crime Analyst

Recruiter
Confidential
Location
London
Salary
40000.00 - 50000.00 GBP Annual
Posted
29 Apr 2022
Closes
27 May 2022
Employer Sector
Accountancy Practice
Contract Type
Permanent
Hours
Full Time
Travel
None
Northreach are proud to have partnered with a rapidly growing and innovative payments FinTech in their search for an experienced, driven Compliance/Financial Crime Analyst.
As a key member of the compliance team you will be providing assurance that the business has adequate systems and controls in order to meet its financial crime obligations and achieve regulatory compliance effectively and efficiently.
Responsibilities:-
* Monitor the progress of remedial actions from compliance monitoring activity with the engagement of stakeholders
* Produce MI reports and dashboards which clearly highlight outcomes, key risks and proposed remediation as well as setting out deadlines
* Deliver workshops for the outcomes of compliance monitoring activities to senior stakeholders
* Conduct in-depth investigations, analysis reviews that determine the causes and give recommendations to solve the issue that have risen from compliance monitoring activities
* Control testing for first and second line financial crime functions including onboarding/KYC, screening, transaction monitoring and payments.
* Execute assigned monitoring activities that fall in line with financial crime monitoring programmes and frameworks.
Experience:-
* 3 year's experience in a financial crime/compliance related role
* 1 year experience in a compliance monitoring or audit role conducting reviews
* Hands on experience of fundamentals of financial crime legal and regulatory frameworks
* Compliance qualification preferred - ICA
Skills Needed:-
* Ability to work under pressure and work to deadlines
* Strong communication skills and be confident communicating to all levels of people within the business
* Highly organised and a strong attention to detail
* Have the ability to use your own initiative
* Technology literate and highly analytical

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