Financial Crime - Compliance Analyst

London
£50000 - £70000 per annum + pro rata
09 Apr 2013
07 May 2013
RE-12460199
Ryan Graham
Finance
Contract
Full Time

Financial Crime Analyst, 6 month FTC, London

A global financial services leader is seeking a Financial Crime Analyst on a 6 month interim basis to support the Financial Crime Manager and team with on going projects and work surrounding anti-money laundering, counter terrorist financing, sanctions, fraud and anti-bribery and corruption. This is a great opportunity for a junior to mid level financial crime professional with immediate availability for contract work inLondon.

Accountabilities:

  • Provide input into and assist with the drafting of relevant Compliance policies and procedures including the Financial Crime Monitoring Procedures (manual and system).
  • Perform daily trade surveillance activities for financial crime including monitoring for money laundering, ongoing sanctions screening, fraud and bribery and corruption.
  • Maintain log of identified suspicious transactions.
  • Escalate issues to the Financial Crime Manager and where appropriate, MLRO.
  • Support the Financial Crime team in the investigation of suspicious behaviour.
  • Production of detailed log of identified suspicious transactions.
  • Production of escalation reports to notify the MLRO/Head Compliance of issues.

Requirements:

  • Understanding of the FSA handbooks and other relevant regulations, and the ability to apply this knowledge in a commercial environment. Good knowledge of financial crime regulations would be preferable.
  • Previous experience of transaction monitoring within a large corporate environment would be preferable.
  • Experience of a trading environment is required.
  • Experience of working with Senior Management is required.

Salary £50,000 to £70,000 pro rata

LocationCanaryWharf

Applications are now open, so please send your CV highlighting your relevant experience to Ryan Graham at r.grahamatrealstaffing.com for further information



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