We are seeking an Financial Crime Analyst to join our client and assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of effective systems and controls, to detect and protect against Money Laundering.
As Financial Crime Analyst the successful candidate will assist with the monitoring of high-risk reviews, overnight screening, portfolio transactional activity as well as assisting with AML queries and assisting with the Financial Crime Compliance Monitoring Programme.
The ideal candidate must have relevant experience in an AML or compliance role within the financial services sector and possess a high level of integrity and professionalism, good time management and organisational skills and be appropriately qualified.
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