Financial Crime SME

  • Location: London
  • Type: Permanent
  • Payment: £70000 - 80000
  • Per: Annum
  • Role: Other

Posted by : George Hall

Email : George.Hall@intecselect.com

Financial Crime Analyst – Tier 1 Investment Banking – £70,000 – £80,000 – hybrid working + excellent benefits
Overview:
A leading tier 1 investment bank are currently recruiting for a Financial Crime Analyst to join their Crimes team. You will be responsible for ensuring that all sanctions and KYC for adverse media/PEPs screening systems (Transaction Filtering and Customer screening) across the region, and associated work processes are working correctly i.e. as expected and appropriately.
Roles & Responsibilities:
·Stress testing systems to ensure their effectiveness (including strategic business changes and new products); testing financial crime systems to ensure that parameters are working as expected and are effective.
·Supporting with the testing and tuning of systems across the region to ensure consistency of system performance for all EMEA branches.
·Reporting and presenting to management on identified risks and industry trends for enhancement
·Taking a lead role in upgrading key systems, including design and implementation of User Accepance Testing
·Supporting regional and local teams with compliance with governance requirements as stated in the Global Technology Standard.
·Supporting issues and incident management for relevant systems

Skills & Experience:
·Experience with Transaction Filtering and Customer screening systems e.g. HotScan, Safewatch, Oracle Watchlist Screening, Fircosoft, Actimize
·Understanding of watchlist providers e.g. WorldCheck (Refinitiv) and Dow Jones
·Broad understanding of financial crime systems and in banking, and a general understanding of the concepts of risk management and control
Package:
·£70,000 – £80,000
·15-20% bonus
·14% pension
·Hybrid working
·+ added benefits

Financial Crime Analyst – Tier 1 Investment Banking – £70,000 – £80,000 – hybrid working + excellent benefits

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