Senior Financial Crime Analyst

Senior Financial Crime Analyst you will be responsible for protecting the group against the threat of financial crime by supporting the Deputy MLRO and financial crime function by uncovering actionable intelligence quickly and effectively within the investigation of Money Laundering and/or Fraud Investigations.

As a Senior Financial Crime Analyst you will be:

• Collating, investigating and analysing Suspicious Activity Reports (SARs)
• Writing case notes detailing investigation activities, findings and supporing rationales
• Submitting accurate, detailed and timely reports to the National Crime Agency (NCA)
• Providing clear and concise justifications for investigations where no investigation has been found
• Handling Defence Against Money Laundering requests in accordance with the law, internal investigation standards and departmental procedures
• Liaising with the NCA and other law enforcement agencies to manage accounts subject to NCA control
• Investigating alerts identified by our fraud prevention systems, including CIFAS

Qualifications

Essential:

• Minimum of 5 years experience in a financial crime role within the financial services sector
• Comprehensive understanding of Financial Crime regulation covering money laundering, fraud, bribery, corruption, sanctions and tax evasion.
• Specific knowledge of Proceeds of Crime Act 2002, Criminal Finances Act 2017, Serious Organised Crime and Police Act 2005, Terrorism Act 2000, Fraud Act 2006
• Excellent understanding of suspicious activity reporting requirments and the processes for externalising suspicions to the NCA
• Excellent report writing and influencing skills

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