img
Permanent

Senior Financial Crime Analyst

City
money-bag 40000.00-40000.00 Annual
3056604613
Posted 4 days ago

A global firm working with some of the world''s most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention.You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. This is an excellent opportunity for a proactive professional with advanced knowledge of financial crime issues to make a meaningful impact in a dynamic, international environment.Key ResponsibilitiesAct as the primary escalation point for financial crime matters within the Business Acceptance teamAdvise on sanctions applicability and determine whether issues require SAR submission to the NCADraft SARs for approval by senior management and the MLROOversee ongoing monitoring processes for relevant clients and support implementationMonitor and research sanctions notices, updating internal processes as requiredProvide expert advice to partners and fee earners on financial crime-related mattersEnsure compliance with anti-bribery and corruption policies, including oversight of the gifts and hospitality registerStay up to date with legislative and regulatory changes, supporting policy developmentAssist with identifying and delivering training within the Business Acceptance teamSupport re

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!