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Financial Crime Investigations Analyst
Job Posted: 21 hours ago
Salary: Competitive
Job Type: Permanent
Location: EH12 1HQ
Expire in: a month
Job Description
Join us as a Financial Crime Investigations Analyst
If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigations Analyst
You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
This is an opportunity to join a supportive team where we’ll also take a real investment in your career development with us
What you'll do
Day-to-day, you’ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You’ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We’ll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.
You’ll also be:
Maintaining up to date knowledge of AML and KYC requirements
Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
Planning and prioritising your workload and maintaining good relationships
The skills you'll need
We’re looking for someone with experience of working with Financial Crime processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams.
You’ll also need:
Experience of transaction monitoring
Strong analytical and problem solving skills
The ability to work well as part of a team to meet deadlines
Strong learning skills with the ability to apply attention to detail to deliver error free processingBefore You Apply
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- Date of birth.
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