Financial Crime Analyst (6 month FTC) – Office based

THE COMPANY:

Our client is an international bank covering wholesale and trade finance activities

THE RESPONSIBILITIES:

• Ensuring customer KYC/CDD on-boarding/reactivation/periodic review files are reviewed
• Ensuring the customer on-boarding/reactivation registers are up to date at all times;
• Ensuring HMT sanction notices are disseminated promptly and related sanction results which are checked are reviewed and signed
• Ensuring sanction screening for daily payments are conducted and signed off within the agreed time frame
• Ensuring client closure files are reviewed and signed off
• Assisting the Risk Assessment of Fraud, ABC, AML and CTF as and when required
• Ensuring periodical reviews ( monthly and annually ) are carried out in a timely manner;
• Ensuring account status codes are checked
• Ensuring monthly CASS reports are produced and checked
• Ensuring FCA related reports that may arise from time to time are produced and checked for their accuracy and completeness
• Participating in Compliance related projects as and when required
• Contributing to the delivering of Compliance team’s overall objective and cover for absence of other team members as and when required

EXPERIENCE REQUIRED:

• Must be able to start immediately
• Relevant compliance experience and AML experience
• Able to work independently with respect of reviewing customer KYC/CDD on-boarding/reactivation files
• Able to work with business areas to solve conflict situations effectively
• Able to use Microsoft Word, Excel and Power-point applications comfortably
• Able to handle multiple tasks and prioritise them appropriately
• Please note interested candidates must be happy to be fully office based

For further information please contact Natalie Eshelby