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Director - FinTech People - Operations & Compliance Recruitment
Financial Crime Analyst - KYC Screening and Transaction Monitoring
Location: South Buckinghamshire
Working in office 4 days per week.
A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is a broad role with excellent learning and development opportunities.
Duties will include:
* PEP & Sanction screening.
* Transaction monitoring and alert investigation.
* Identification of red flags and exposure to financial crime risk.
* Documenting and escalating complex and high risk cases.
* Managing RFIs.
* Completion of Customer Due Diligence
* Adhere to all internal policies, processes and procedures
* Support ad-hoc projects within the business.
Experience and skills required:
* At least 1 year of relevant experience in Anti Money Laundering / KYC / Financial Crime preferably in a payments organisation.
* Knowledge of financial crime typologies.
* Excellent attention to detail, time management and analytical skills.
* Ability to work well under pressure.
* Experience working in a target driven operational environment
* Excellent critical thinking and investigative skills.
* Ability to adapt to change and mindful of continuous improvement.
Please note location of role and requirement to work in office 4 days per week.
Salary: £35-40,000 plus bonus and benefits.
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Full-time
Job function
* Job function
Other
* Industries
Banking and Financial Services
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