Senior Financial Crime Risk Analyst

Senior Financial Crime Risk Analyst you will be protecting the group against threat of money laundering and other financial crime by supporting the MLRO to establish and maintain a robust Financial Crime Prevention Framework and ensuring compliance with Anti Money Laundering and other Financial Crime related regulations.

As a Senior Financial Crime Risk Analyst we are looking for someone to:

• Support the ongoing assessment of the current financial crime profile of the group, including activities relating to the refresh of the annual financial crime risk assessment and RCSA.
• Review Financial Crime policies, standards, procedures and guidance to ensure they are in line with current regulation and business developments.
• Prepare business advice on the management of high risk cases escalated tot he 2LOD following identification from wither customer due diligence activities or through the High Risk Relationship Policy.
• Undertake financial crime legislation and regulatory horizon scanning.
• Supporting the testing, implementation and performance monitoring of key changes to the Financial Crime System.
• Support the development, implementation and maintenance of reporting of Financial Crime risks and issues across the internal governance framework
• Manage and maintain reporting (and MI) with regards to financial crime incidents and breaches.

Qualifications

Essential:

• Knowledge of financial crime and financial services regulations in particular Money Laundering Regulations and FCA rules in relation to financial crime.
• Ability to assess risks and evaluate impacts and develop appropriate responses.
• Excellent communication and interpersonal skills with the ability to communicate to a wide range of stakeholders and senior management.

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