Financial Crime Analyst needed at Global Bank

London
£35000 - £45000 per annum
06 Mar 2013
03 Apr 2013
RE-12452822
Michael Richards
Finance
Permanent
Full Time

A leading banking group inLondonis seeking an AML, ABC and sanctions specialist within the financial crime team to cover the full range of financial products across investment banking, asset management, retail and corporate banking. This is a new role that is operating within group compliance supporting the implementation of the 3 financial crime policies.

Responsibilities:

  • Perform first review of all business unit dispensations, waivers and breaches against all 3 financial crime policies, providing challenge and feedback to the business unit where appropriate
  • Manage ABC / AML internal reporting, including weekly MI for the ABC / AML teams and wider financial crime team
  • Manage aspects of the ABC / AML control frameworks
  • Identify improvements needed within the ABC / AML systems and controls
  • Review breaches, dispensations and waivers to the group financial crime policies (ABC / AML and sanctions) and assess the implications from a regulatory / legal aspect
  • Keep abreast of regulatory change and development in financial crime, providing advice and guidance to business units and group functions and contributing actively to the annual refresh of ABC / AML policies
  • Assist the ABC / AML team to provide due diligence

Requirements:

  • At least 2 years experience in managing ABC, AML and sanctions risks and administering associated polices and procedures
  • Previous financial services / regulatory experience ideally within a large bank
  • Ability to synthesise and analyse data quickly drawing pertinent issues for reports

Location -CanaryWharf

Salary - £35,000 to £45,000

This is a fantastic opportunity to join a top global banking organization. If you are interested, please send your CV



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