Financial Crime Analyst
- Extensive Financial Crime experience within Banking (Preferably within a Challenger Bank)
- Role requires experience of CDD/EDD, onboarding , Transaction Monitoring, Sanctions Screening and PEPs.
- Substantial 2LoD experience and ability to deliver feedback to 1LoD by educating and build relationships
- Assist the Financial Crime Manager with Thematic compliance reviews associated with AML and Financial Crime.