Our client an International bank is seeking for a Senior Financial Crime Analyst to join their team on a permanent basis.
To ensure the satisfactory completion of customer due diligence on new and existing relationships and on-going monitoring
obligations in accordance with the provisions of the Bank's AML/CTF Handbook.
To ensure client on-boarding is conducted to the necessary standards by the first line for high risk customers for both individuals, corporates and real estate lending clients.
Ensure independent reviews are completed for higher risk transactions and client relationships (at on boarding and periodic review) in line with policy requirements. To escalate exceptional transactions or relationships to the MLRO. This includes PEPs and Correspondent Banking relationships.
Responsible for the transaction monitoring of the high-risk transactions and oversight of the suspicious activity monitoring system, including cash transactions.
To assist the MLRO in the implementation and delivery of a financial crime programme (i.e., anti -money laundering, anti-fraud, combating terrorist financing and anti-bribery and corruption) to monitor compliance across all relevant parts of UK's business.
To lead and/or support on the review of any Trade Finance transactions (where this business is pursued).
Assist with the preparation and dispatch of official reports to the National Crime Agency and obtain their confirmations
Assist with establishing and maintaining an effective compliance culture within the Bank for combating money laundering, terrorist financing and other forms of financial crime.
Carry out other ad-hoc investigations, projects and reviews under the direction of the MLRO including Fraud investigations.
Ensure Consumer Duty principles are adhered to and that customers are treated fairly at all times whilst appropriately balanced with the Bank's financial crime obligations.