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Compliance & Financial Crime Analyst - London, United Kingdom,

£30-38k

Assist in the management of the compnay's Anti-Money Laundering and Financial Crime Prevention.

Client Details

London based fintech with 20 years experience. They are looking to build their platform and position in the online finance market.

Description

  • Conducting financial crime related investigations, complying with relevant legislation;
  • Monitoring transactions and identifying suspicious activity;
  • Conducting surveillance activities to detect market abuse;
  • Drafting STORs and SAR's for escalation to the MLRO;
  • Reviewing sanction, PEP and adverse media alerts;
  • Conducting monthly regulatory and financial crime monitoring in accordance with firm CMP and AMP;
  • Providing expertise and support to KYC and on-boarding (AML) team,
  • Investigating escalated complaints (including FOS referrals);
  • Responding to ad hoc queries from the Operational Teams;
  • Processing professional client applications;
  • Creating and compiling monthly MI;
  • Responding to FCA information requests;
  • Reviewing and approving financial promotions.

Profile

12+ months general compliance experience.

Compliance monitoring experience.

Excellent communication skills.

Job Offer

£35,000

Excellent progression prospects

Competitive benefits package