
Michael Page
Job title:
Financial Crime Analyst – Banking
Company
Michael Page
Job description
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
- KYC Client Onboarding
- AML Reviews – PEP’s, Sanctions, Adverse Media
- Transaction Monitoring duties
- Fraud alert monitoring
- Reporting Suspicious Activity
Financial Crime Analyst role within an SME BankFinancial Crime generalist role based within the 1LoD teamA successful Financial Crime Analyst should have:
- A degree in a relevant field such as Finance, Economics, or Law.
- Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.
- Strong knowledge of financial crime regulations and standards.
This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients.
- A competitive compensation package.
- The chance to work in a rewarding role within a supportive and professional environment.
- Hybrid & Flexible working pattern.
- A great location in the heart of London.
Expected salary
£30000 per year
Location
London
Job date
Wed, 09 Apr 2025 02:07:54 GMT
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