As a Senior Financial Crime Analyst, you will perform, oversee and work financial crime and prevention tasks designed to ensure the company is compliant and protected from Financial Crime risk.
Responsabilities
Conduct AML and Fraud case investigations, transaction monitoring, due diligence reviews, client onboarding file due diligence compliance reviews and provide financial crime support and guidance to business partners on a day to day basis.
Disposition, investigation and recommendation of alerts relating to sanctions, PEP’s and adverse information
Providing advice and guidance to internal business partners in relation to financial crime and fraud
Acting as a financial crime subject matter expert and representative of the UK Branch in relation to financial crime and fraud projects
Conduct AML and Fraud case investigations, transaction monitoring, due diligence reviews, client onboarding file due diligence compliance reviews and provide financial crime support and guidance to business partners on a day to day basis.
