Flexible Work, Better Balance
A Financial Crime Analyst is required for a leading bank based in London.
This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank.
This is a relatively junior financial position, and your role will mainly be to:
Review and assess internal SARs submitted from teams and escalate if necessary.
Draft disclosures in preparation for submission to relevant law enforcement agencies under supervision
Maintain records of all internal SAR reports and disclosures made to relevant authorities. Maintain SAR correspondence, investigation files & SAR register.
Assist the MLRO/Senior Financial Crime team members with financial crime reviews.
Discount daily client database screening and payment matches raised on WorldCheck & Safewatch and escalate as required.