Financial Crime Analyst – Banking

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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