Senior Financial Crime Analyst Senior Financial Crime Analyst …

MERJE Ltd
in London, England, United Kingdom
Permanent, Full time
Last application, 18 Aug 19
£55,000 pa + medical + pension + bonus
MERJE Ltd
in London, England, United Kingdom
Permanent, Full time
Last application, 18 Aug 19
£55,000 pa + medical + pension + bonus
A Senior Financial Crime Analyst is required for a corporate bank based in the City of London.

You will be responsible for performing, overseeing and working financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from any associated risks.

The role covers case investigations, transaction monitoring, due diligence reviews, client onboarding, file due diligence, compliance reviews to providing support and guidance to business on a day to day basis. This role will NOT be right for someone with a KYC/QA/CDD background and on this occasion shouldn’t apply.

The main responsibilities of this Senior Financial Crime Analyst role include:

  • Providing advice and guidance to internal business partners in relation to financial crime and fraud
  • Disposition, investigation and recommendation of alerts relating to sanctions, PEP’s and adverse information
  • Building, developing and maintaining strong external tactical relationships with industry and law enforcement
  • Conducting AML and CTF investigations, including assessment of SARs
  • Transaction Monitoring of clients
  • CDD/KYC file reviews to ensure they are compliant to internal procedures and legislation
  • Fraud case investigation, including liaison with clients and law enforcement
  • Performing Due Diligence reviews
  • Acting as a subject matter expert and representative of the UK Branch in relation to financial crime and fraud projects

The bank is global with over 2,000 staff, focusing on lending to a specific sector within the UK market. They are going from strength to strength and continuously innovating. They have a great culture, excellent work life balance and are good staff retention rates.

If you are interested in this opportunity and would like to apply or would like further information, please submit your CV. Alternatively call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.

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