Financial Crime Analyst - #2189440

Financial Crime Analyst

Leeds

A growing wealth management firm is hiring a Financial Crime Analyst for its second line of defence. This is a new, dedicated AML role. It offers good development and the chance to work with stakeholders across the business.

Responsibilities

• Review and resolve AML exceptions
• Carry out PEP and sanctions screening reviews and escalate where needed
• Provide second-line oversight and guidance on financial crime matters
• Work with Risk & Compliance, Advice Quality, regional managers and financial planners
• Support continuous improvement of financial crime controls and processes

Requirements

• 3–5 years’ experience in AML / financial crime
• Strong knowledge of AML, PEPs and sanctions
• Financial services background
• ICA Diploma desirable