Financial Crime Analyst

A well renowned investment management firm.

Description

The key responsibilities of the Financial Crime Analyst are to:

• Support the team to meet the objectives set by the Head of Compliance and/or MLRO in the development and execution of our Financial Crime governance framework, including monitoring, monthly Management Information (MI) and reporting.

• Provide proactive support and advice to the Business on financial crime-related issues and queries.

• Undertake any financial crime-related project work, as directed by the Head of Compliance / MLRO.

• Contribute to the delivery of the Financial Crime Compliance Monitoring Programme and support the Compliance team in the successful delivery of the programme.

Profile

The successful Financial Crime Analyst will have:

• Knowledge of UK, EU and global fraud, anti-money laundering, market abuse and anti-bribery & corruption legislation and regulation, and the Joint Money Laundering Steering Group's ("JMLSG") guidance notes

• A strong understanding of the financial crime risks faced by Wealth Management firms

• A strong understanding of Sanction and PEP requirements for UK entities

• Understanding and experience of UK criminal law and its application to Financial Crime

Job Offer

- Competitive salary

- Hybrid working

- Great culture

- City of London office