Financial Crime Analyst - FTC - Banking
other jobs Michael Page Finance
Added before 1 Days
- England,London,City of London
- Full Time, Contract
- £35,000 per annum
Job Description:
We are seeking a meticulous Financial Crime Analyst for a fixed-term contract in London.
The ideal candidate will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services industry.
Client Details
Bank based in Central London.
Description
Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts.
Knowledge, understanding, and application of conducting AML Screening, Sanctions screening and other Adverse Media screening.
Review and discounting of PEP, Sanctions, and adverse media hits on customers.
Profile
A successful Financial Crime Analyst should have:
*A solid understanding of financial crime regulations and compliance frameworks.
*Have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.
*Proficiency in analysing complex financial data and identifying suspicious activities.
*Experience in the financial services industry, particularly in risk and compliance.
Job Offer
*Competitive salary - £35,000.
*6-month Fixed-Term Contract
If you are detail-oriented and passionate about financial crime prevention, we encourage you to apply for this exciting opportunity in London.
The ideal candidate will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services industry.
Client Details
Bank based in Central London.
Description
Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts.
Knowledge, understanding, and application of conducting AML Screening, Sanctions screening and other Adverse Media screening.
Review and discounting of PEP, Sanctions, and adverse media hits on customers.
Profile
A successful Financial Crime Analyst should have:
*A solid understanding of financial crime regulations and compliance frameworks.
*Have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.
*Proficiency in analysing complex financial data and identifying suspicious activities.
*Experience in the financial services industry, particularly in risk and compliance.
Job Offer
*Competitive salary - £35,000.
*6-month Fixed-Term Contract
If you are detail-oriented and passionate about financial crime prevention, we encourage you to apply for this exciting opportunity in London.
Job number 3134188
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Company Details:
Michael Page Finance
Company size: 5,000 employees
Industry: Accountancy (Qualified)
Michael Page Finance has been helping to shape successful careers and placing top talent into their dream roles since 1976. We specialise in the perma...