Fraud Analyst

FS Advisory Officer – Permanent – Central London – Hybrid working – £50,000 – £75,000 per annum – Full time

• Salary: £50,000 – £75,000 per annum (depending on experience)
• Location: Central London
• Job Type: Hybrid (3 days on-site) 2 remotely from home

Reed Talent Professionals are seeking an FS Advisory Officer to join a FS Advisory and Governance team within a leading global investment bank. This role is based in the heart of the financial district, offering hybrid working with a competitive salary and the opportunity to be part of a prestigious organisation.

The FS Advisory Officer will be managing financial crime and sanctions matters, such as providing training to relevant staff, opining on client and transaction requests, managing customer and payments alerts, attending various committees and supporting other departmental activities. 

The ideal candidate will have Knowledge of UK and EU AML and Sanctions requirements. An understanding of the requirements of the EU Money Laundering Directives, their influence on the UK Money Laundering Regulations and the practical application of the Joint Money Laundering Steering Group guidance.

Day to Day of the role:

• Provide training and guidance on financial crime and sanctions matters to relevant staff.
• Offer opinions on client and transaction requests from a financial crime perspective.
• Manage customer and payments alerts, acting as an escalation point for second line of defence reviews.
• Attend various committees and support other departmental activities.
• Contribute to management information reports for senior management and committees.
• Participate in and lead local and group projects across multiple work streams.
• Develop and deliver training initiatives related to financial crime.
• Serve as a subject matter expert, providing guidance and support to stakeholders within and outside the UK.

Required Skills & Qualifications:

• In-depth knowledge of UK and EU AML and Sanctions requirements.
• Understanding of EU Money Laundering Directives, UK Money Laundering Regulations, and the practical application of the Joint Money Laundering Steering Group guidance.
• Experience in financial crime risk management within a banking or financial services environment.
• Strong analytical skills and the ability to handle complex information.
• Excellent communication and stakeholder management skills.
• Ability to work independently and as part of a team in a fast-paced environment.

Benefits:

• Competitive salary package.
• Hybrid working model allowing for a flexible work-life balance.
• Opportunity to work in a dynamic and international environment.
• Access to continuous learning and professional development.
• Inclusive and diverse workplace culture.

To apply for the FS Advisory Officer position, please submit your CV and cover letter detailing your relevant experience and why you are interested in this role.