Financial Crime Analyst Financial Crime Analyst …

RBS
in London, England, United Kingdom
Permanent, Full time
Last application, 16 Feb 20
Competitive
RBS
in London, England, United Kingdom
Permanent, Full time
Last application, 16 Feb 20
Competitive
RBS
Financial Crime Analyst


Join us as a Financial Crime Analyst

  • This is an opportunity to join Esme, where you'll analyse, investigate and research issues that affect our organisation
  • You'll own, develop and make sure that the risk and control governance framework and strategy is in place for your business sector
  • Hone your existing analytical skills and advance your career in this fast paced role


What you'll do

You'll adhere to the team's risk appetite, policy standards and all relevant external laws, regulations and industry guidance across the sector. You'll also deliver strategic intelligence and services which identify any potential risks and issues that would impact the bank, and contribute to the development of the team, and coach colleagues as needed.

It'll also be your responsibility to:

  • Carry out improvement projects, identifying AML risks, preparing specifications, engaging with internal stakeholders, and implementing efficiencies and remediation efforts
  • Undertake the investigation, discount or investigation of potential Sanction hits
  • Conduct fraud-related investigations based on the reports received
  • Undertake the reporting of suspicious activity reports ensuring the investigation is tracked and closed out appropriately
  • Play a key role in supporting the delivery of a high quality, comprehensive, prevention focused intelligence function within financial crime
  • Produce of a wide variety of intelligence products and services both written and verbal, using a range of existing and emerging sources
  • Deliver strategic intelligence and specialised enhanced due diligence (SEDD) investigations and reports, identifying any potential risks and issues that would impact the organisation


The skills you'll need

You'll need good analytical, investigative and research skills and the ability to produce high quality intelligence and specialised enhanced due diligence reports. You should also have experience of working within an intelligence team, specialised enhanced due diligence sector or similar specialist function.

You'll also need:

  • The ability to identify and build sources and contacts
  • Good interpersonal skills particularly in terms of relationship management and networking
  • The ability to understand and interpret the need of internal business translating this into tangible deliverables
  • Experience of working internationally, or delivering products that have an international dimension
  • Good communication skills
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