Financial Crime Senior Analyst – EXCLUSIVE

THE COMPANY:

Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Analyst to help support the Financial Crime team (2

LOD) in operating, maintaining, and developing its anti-financial crime framework.

• Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion requirements.
• Actively work with the Financial Crime Manager and MLRO to evaluate end-to-end processes and controls to ensure the Group are compliant with financial crime regulations and are operating in an efficient manner.
• Support the Financial Crime Manager and MLRO, develop and deploy an assurance plan to identify potential gaps and ensure compliant resolution.
• Conduct quality checks on the work activities of the Financial Crime Analysts as well as the wider Group entities.
• Log, track and see through to resolution, any gaps and improvements identified.
• Input into the financial crime risk assessments, to help drive and prioritise assurance plans.
• Maintain an up-to-date knowledge of financial crime regulation through various channels
• Identify, analyse and support the implementation of changes driven by regulations, industry guidance or best practice.
• Support in producing relevant MI for MLRO/DMLRO insight and review.
• Support with creation and delivery of the training programme including its content and implementation.
• Deliver excellent customer service and maintain a positive relationship with the business.

• 3+ years’ experience of financial crime related roles.
• Experience of supporting and undertaking assurance testing on financial crime related topics.
• Proven ability to identify gaps and ensure that subsequent recommendations are seen through to conclusion.
• In depth product knowledge within the wealth and/asset management sector.
• Experience of utilising key sources of internal and external information.
• Good working knowledge of regulatory environment.
• Extensive knowledge of relevant financial crime related legislation and guidance e.g. JMLSG and ensuring compliance.
• Work on own initiative, individually and as part of a team.

For further information please contact Duncan Jeffery