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Financial Crime Analyst

  • Location: London, EC2M 7PP
  • Salary: £30000.00 - £40000.00 per annum per year
  • Job Type:Permanent

Posted 18 days ago

Financial Crime Analyst
Location: London (Initially WFH)
Salary: £40k
(Exclusive Role)

  • 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
  • Develop and maintain appropriate financial crime polices where required by the Financial Crime Manager.