Financial Crime Analyst

An exciting opportunity has arisen for a Financial Crime Analyst in the heart of London. This role is perfect for those with a keen interest in financial crime compliance, who are looking to further develop their skills within a supportive and inclusive environment.

The successful candidate will be part of a dynamic team, working full time to ensure the firm's compliance with its financial crime obligations. This role offers flexible working opportunities and a chance to work in an innovative and results-driven environment.

What you'll do:

As a Financial Crime Analyst, your role will be pivotal in ensuring the firm's compliance with its financial crime obligations. You will undertake AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk indicators. Your excellent research skills will be put to use as you carry out initial research on clients using various tools. You will also liaise with other New Business Intake teams to ensure a smooth and efficient process for all involved.

• Assist the firm in its compliance with its financial crime obligations.
• Undertake AML/CDD checks and risk assessments for clients.
• Manage the firm's new business workflow.
• Advise stakeholders on routine financial crime and CDD queries.
• Ensure timely completion of AML/CDD client identification checks.
• Carry out initial research on clients using various research tools.
• Liaise with other New Business Intake teams for efficient process management.

What you bring:

The ideal candidate for the Financial Crime Analyst role will bring a wealth of knowledge and experience from previous roles within the regulated sector, regulatory bodies or law enforcement. Your excellent research and analytical skills will be key in this role, along with your ability to prioritise workload effectively. Your strong communication skills will enable you to liaise effectively with various stakeholders within the firm.

• A law degree (2:1 or above preferred) or qualification in KYC/Compliance.
• Experience working in a Financial Crime environment in the regulated sector, regulatory body or law enforcement.
• Excellent research and analytical skills.
• Good commercial awareness.
• Ability to prioritise workload.
• Excellent attention to detail and accuracy.
• Excellent verbal, written and face-to-face communication skills.
• Ability to work well under pressure and meet deadlines.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates