Meraki Talent is partnering with a leading bank who is looking for a Financial Crime Analyst.
This role will give you broad exposure across AML, KYC onboarding, sanction screening and PEP assessment. This role will give you the opportunity to work across multiple jurisdictions supporting international compliance frameworks.
This is a fantastic opportunity if you’re looking to build on your financial crime experience in a supportive, agile environment where your input makes a real impact.
Financial Crime responsibilities:
* Carrying out AML/KYC reviews on new customer files
* Carrying out periodic reviews on existing customer files
* Conducting PEP, Sanctions and Adverse Media screening checks
* Assessing screening checks and providing appropriate recommendations
* Reviewing of screening alerts generated by Bank's screening systems
* Reviewing of Transaction Monitoring alerts generated by Bank's Transaction Monitoring systems
* Analysing customer data and behaviour to identify patterns, trends and anomalies for both further investigation and enhancing of Banks Systems & Controls
* Carrying out Financial Crime investigations
* Providing input into the preparation of Management Information for inclusion in monthly Risk Committee meetings
* Support the preparation of presentations on behalf of the Risk & Compliance team for executive committees and other purposes
* Reviewing cases and preparing responses upon information requests from investigating bodies or other Financial Institutions
* Working and maintaining close relationships with the wider team, Operations, Representative Office, and Business Units
* Support other members of the team in carrying out their assigned roles ensuring continuity within the team in cases of absence and increased workload;
* Keep up to date with prevailing rules and regulations as they are introduced by relevant regulatory bodies and non-governmental organisations from time to time
Person Specification:
* Between 1 to 3 years relevant experience in a similar role
* Working in a Bank previously.
* Experienced carrying out AML and KYC checks
* Completed PEP and sanction checks.
For a private and confidential discussion please contact Yasmin Soames, available on yasmin.soames@merakitalent.com or please call me on 0204 5724853.