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
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Review and resolve AML exceptions
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Carry out PEP and sanctions screening reviews and escalate where needed
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Provide second-line oversight and guidance on financial crime matters
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Work with Risk & Compliance, Advice Quality, regional managers and financial planners
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Support continuous improvement of financial crime controls and processes
Requirements
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3–5 years’ experience in AML / financial crime
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Strong knowledge of AML, PEPs and sanctions
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Financial services background
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ICA Diploma desirable
