As a Financial Crime Analyst, you will support the company’s financial crime processes, systems and controls.
Responsabilities
Ensure that the firm's financial crime prevention arrangements are consistent with applicable legal and regulatory requirements and expectations.
Make recommendations as required to update financial crime systems and controls in light of changes in legal/regulatory requirements and/or the evolution of industry best practice.
Ensure financial crime-related procedures, processes and controls owned and operated by the Compliance Function are sufficient to maintain ongoing compliance with regulatory requirements, and are effectively designed and operationally robust.
Provide support and coordination to mitigate financial crime-related exposures across the organisation, engaging closely with relevant senior managers and the business areas they are responsible for.
