Role details

Financial Crime Analyst

Norwich   •   £35,000 - £40,000   •  Permanent

Bullet points

  • Exciting role in Financial Services
  • Excellent role for a Financial Crime Analyst based in Norwich

About Our Client

Our client in the Financial Services industry are focused on global asset management

They specialise in fixed income, equity, multi-asset and alternative investments

Delivering specific and meaningful outcomes in investment for their clients

Job Description

This Financial Services Role, in Norwich is seeking a Financial Crime Analyst to:

  • Undertake AML and sanction/PEP screening on-boarding checks and ongoing monitoring across all asset classes

  • Take on all due diligence checks across all asset classes to ensure that all customers meet AI's Anti Money Laundering requirements.

  • Carry out investigations with confidence and credibility, working within a technical Centre of Excellence

  • Have an excellent understanding and working knowledge of the importance of Risk and Governance

The Successful Applicant

The successful Financial Crime Analyst will have:

  • Practical financial crime experience or transferable skills

  • International Compliance Association Financial Crime qualification desirable, or equivalent professional qualification.

  • Current knowledge of money laundering, sanctions, fraud, bribery and corruption and market abuse laws.

  • Sound knowledge of AML Risk Based Approach concepts

What's on Offer

Excellent package for the successful- Financial Crime Analyst

Based in Norwich, Norfolk

Permanent Role

Apply for this job

Click the Apply or LinkedIn button below or contact Andrea Kavanagh on +44 20 7645 1428 quoting job reference 13770913
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Andrea Kavanagh on +44 20 7645 1428 quoting job reference 13770913