A financial crime programme at one of our clients requires a Compliance Analyst to work on a number of KYC, AML, sanctions and regulatory compliance initiatives across multiple high net worth and commercial clients.
Role Responsibilities Include (but not limited to)Communicate clearly and build a rapport with Front Office contacts and clients to source and retrieve the required information as efficiently as possibleGather business and client information required to complete the necessary due diligence for the bank’s clientsWriting and reviewing Financial Crime polices & governance across the UKI and EMEA regions.
Reviewing new and existing Policies & Processes in line with the Target Operating ModelCase review and escalation where appropriateCreate weekly MI on file status to deliver accurate updates to internal stakeholdersManipulate large datasets in MS Excel as well as producing daily reconciliationsExperience RequiredCandidates should have a high level of attention to detail with excellent written and verbal communication skills.
A good understanding of Microsoft Office is essential to this role.Some experience in Sanctions / AML / Financial Crime / Compliance / Audit / Risk is required.
Previous Anti Financial Crime / AMLPolicy reviews and creationStrong and accurate administration skillsGood phone mannerExperience of case and alert reviewsSUK98798722