Senior Financial Crime Analyst

Senior Financial Crime Analyst, you will be responsible for protecting the Group against threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework. You will ensure appropriate controls are in place and operate effectively to mitigate the Group's risk exposure.

As a Senior Financial Crime Anlayst, we are looking for someone to:

• Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies.
• Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with regards to new high risk applicants.
• Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks.
• Conduct reviews of Transaction Monitoring Reports to identify suspicious activity.
• Perform prompt and robust reviews of high risk customers and identify where further action is needed.

Qualifications

Essential:

• Strong experience in a similar CDD/KYC/Senior Financial Crime Prevention role
• Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
• Attention to detail, particularly within investigations and external reports.

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