Summary: The Financial Crime Analyst role within the 1LoD Team offers an opportunity for individuals with approximately 2 years of experience in financial crime. The position is with a reputable financial services firm in London, focusing on KYC client onboarding, AML reviews, and transaction monitoring. The role emphasizes compliance with financial crime regulations while providing a supportive work environment. The firm promotes a hybrid and flexible working pattern.

Key Responsibilities:

• KYC Client Onboarding
• AML Reviews - PEP's, Sanctions, Adverse Media
• Transaction Monitoring duties
• Fraud alert monitoring
• Reporting Suspicious Activity

Key Skills:

• A degree in a relevant field such as Finance, Economics, or Law
• Demonstrable experience in a risk and compliance or financial crime role within the financial services industry
• Strong knowledge of financial crime regulations and standards

Salary (Rate): 40000

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: Mid-Level

Industry: Finance