1. Financial Crime Analyst role - Temp to Perm (London)
2. Financial Crime role within banking
About Our Client
This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client base, maintaining high standards of professionalism and adherence to regulatory norms.
Job Description
3. Analyse financial transactions and patterns for signs of fraudulent activity.
4. Work in coordination with the Risk & Compliance team to ensure adherence to regulatory standards.
5. Develop and implement risk mitigation strategies.
6. Generate detailed reports on financial crime trends.
7. Contribute to the development of training materials for staff about financial crime prevention.
8. Provide recommendations for improving existing processes and procedures related to risk management.
9. Participate in cross-functional team meetings to discuss and address financial crime issues.
10. Stay updated on the latest trends and developments in financial crime and related legislation.
The Successful Applicant
A successful Financial Crime Analyst should have:
11. A solid educational background in Finance, Accounting, or a related field.
12. A strong understanding of financial crime, anti-money laundering (AML) regulations, and compliance matters.
13. Excellent analytical and problem-solving skills.
14. High level of attention to detail and accuracy.
15. Strong report writing and presentation skills.
16. Good interpersonal and communication skills.
17. Ability to work independently and as part of a team.
What's on Offer
18. An estimated salary of £180/day to £220/day.
19. Opportunity to work in an established financial services company in London.
20. Exposure to a diverse range of financial crime scenarios.
21. Ample professional development opportunities.
22. An inclusive and supportive work environment.