24 Oct
FinTech People
London
An award winning, industry leading FinTech business is seeking a Financial Crime Analyst to manage the onboarding and ongoing monitoring of an international client base.
Duties include:
- Manage end to end CDD on a wide range of client types including Trusts, SPVs and Funds.
- Help delegate, review and quality check files completed by junior team members.
- Work closely with the Financial Crime Operations Manager to ensure financial appropriate controls are in place.
- Review, refine and enhance departmental processes recommending improvements where necessary.
- Mentor and coach junior members of the Financial Crime Team.
- Act as senior member of the team and resolve any escalated issues.
Essential experience:
- Detailed / expert knowledge of KYC/CDD/EDD and AML regulations in a banking organisation.
- 3+ years experience working in a high performing team managing complex cases.
- Experience managing escalated queries.
- ICA Qualification advantageous.
▶️ Financial Crime Analyst
🖊️ FinTech People
📍 London