McCabe and Barton have partnered with a specialist retail bank based in London to offer a Financial Crime Risk Analyst role on a permanent basis.
The post holder will be expected to be a key liaison point for the compliance function in providing business support and advice across the organisation.
Working Style: Hybrid
Purpose of role:
- The Financial Crime Analyst is expected to provide expert oversight, feedback and advice to business areas on performance, regulatory and operational matters, with reports being provided to the Senior Manager of Compliance and where required, to the Chief Compliance Officer.
Experience Required:
- Demonstrable commercial awareness, including an understanding of TCF
- People skills; this will be all encompassing at all levels of the organisation with the ability to communicate complex regulation in an engaging and practical manner
- Good knowledge of the relevant financial crime responsibilities gained from within an organisation authorised by regulated by the PRA and FCA
Technical Experience:
Demonstrable competence within the following areas:
- Understanding of the MLR, FATF and JMLSG
- Suspicious Activity Reporting (investigating)
- Sanctions screening, both customer and payments
- Customer Due Diligence and Enhanced Due Diligence, including onboarding of PEPs and RCAs