Financial Crime Analyst

Promoting a culture of compliance across the business.
Supporting and contributing to the firm’s AML/CTF framework and providing direct support to the FinCrime Manager
Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.
Escalating red flags and high-risk clients to senior members or the MLRO for review.
Assisting with transaction monitoring reviews and investigations under supervision.
Contributing to applicable policies and procedures by flagging gaps or inconsistencies.
Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
Maintaining accurate documentation and case files in line with regulatory standards.
Assisting in the development and production of management information and ad-hoc activities assigned by management.