Financial Crime Analyst
Are you ready to dive into the heart of financial crime prevention? We're seeking a dynamic Financial Crime Analyst to join our team in Millbank, London. If you're passionate about tackling fraud, sanctions, and money laundering, this is your chance to make a real impact!
We are looking for someone with at least 2 years in the AML space, preferably within the financial services sector. We are seeking a candidate with experience in fraud detection and prevention, with a strong understanding of fraud schemes and mitigation strategies. Having a great understanding of UK and EEA AML regulations and processes is a bonus!
Your job will involve:
- Performing screening reviews
- Conduct real -time and periodic reviews of customer, vendor, and transactional data to identify any individuals, entities, or countries subject to sanctions
- Monitor news sources and databases that could be a potential risk to customers
- Implement and manage fraud detection strategies
- Work with the onboarding team to streamline processes and ensure efficient and compliant customer onboarding experiences
If this role sounds like it could be a great fit for you, please give me a call!
Required skills
- Analyst
- Data
- Databases
- Financial Services
- Money Laundering
- Prevention
- Regulations
- Reviews
- Risk
- Strategies
Reference: 53077892
Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.
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