Financial Crime Analyst Ftc Banking
Job Description
We are seeking a meticulous Financial Crime Analyst for a fixed-term contract in London.
The ideal candidate will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services industry.
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.
Financial Crime Analyst - 6-month FTCFinancial Crime role within Banking
A successful Financial Crime Analyst should have:
- A solid understanding of financial crime regulations and compliance frameworks.
- Have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.
- Proficiency in analysing complex financial data and identifying suspicious activities.
- Experience in the financial services industry, particularly in risk and compliance.
- Competitive salary - 35,000.
- 6-month Fixed-Term Contract
Skills Required
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Job Detail
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Job IdJD4265737
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:£35,000 per year
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Employment StatusFull Time
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Job LocationLondon, United Kingdom
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EducationNot mentioned