Get AI-powered advice on this job and more exclusive features.
This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from Rev & Regs
Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent.
This role is in the second line of defence overseeing the first line of defence in business-as-usual activities in relation to all economic crime risks.
Responsibilities:
The Senior Financial Crime Analyst will provide support as directed with:
* KYC, client onboarding, beneficiary verification and economic crime prevention.
* Reviewing and/or providing guidance on higher risk activity referred by first line of defence including payments, new or reviews of various relationship types, and other changes.
* Delegated authority from the Nominated Officer the review, assessment, reporting and managing, as necessary, of Suspicious Activity Reporting and other law enforcement or regulatory reporting.
* Conducting other activities including Monitoring, horizon scanning, economic crime systems oversight and country risk assessment alongside other referrals.
* Advise the business on all areas of day-to-day economic crime compliance
* Act as a point of escalation for the business for economic crime matters, ensuring the business is provided with prompt advice.
* Ensure that suspicious activity reports are investigated within the agreed timescales and escalated to the Nominated Officer and reported to the National Crime Agency under delegated authority as appropriate.
* Support the conduct of economic crime monitoring across all relevant business areas.
* Support the provision of training, development and delivery of economic crime communications and initiatives.
* Support key stakeholders to ensure effective systems and controls are in place for the management of economic crime.
* Investigate and making decisions on referrals made by first line of defence and supporting product governance in line with delegated authorities.
* Support first line of defence in delivering charity legislation compliance as part of meeting economic crime obligations.
Experience:
* Must have experience working in the field of economic crime e.g. anti-money laundering.
* PC skills including use of MS Office.
* Knowledge of JMLSG, AML regulations, other economic crime legislation and sources of information to support investigations.
* Ability to conduct research in support of provision of advice or decisions
* Ability to make decisions within delegated authority & recognise when escalation is appropriate.
* ICA advanced certificate or diploma in AML or equivalent or commitment to study towards a qualification
Location: Hybrid (1 day per week in Maidstone office)
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Other and General Business
* Industries
Banking and Financial Services
Referrals increase your chances of interviewing at Rev & Regs by 2x
Get notified about new Crime Analyst jobs in Maidstone, England, United Kingdom.
Bromley, England, United Kingdom 1 week ago
Maidstone, England, United Kingdom 1 week ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr