1. Financial Crime Analyst - 6-month FTC
2. Financial Crime role within Banking
About Our Client
Bank based in Central London.
Job Description
Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts.Knowledge, understanding, and application of conducting AML Screening, Sanctions screening and other Adverse Media screening.Review and discounting of PEP, Sanctions, and adverse media hits on customers.
The Successful Applicant
A successful Financial Crime Analyst should have:
3. A solid understanding of financial crime regulations and compliance frameworks.
4. Have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.
5. Proficiency in analysing complex financial data and identifying suspicious activities.
6. Experience in the financial services industry, particularly in risk and compliance.
What's on Offer
7. Competitive salary - £35,000.
8. 6-month Fixed-Term Contract
If you are detail-oriented and passionate about financial crime prevention, we encourage you to apply for this exciting opportunity in London.