Financial Crime Analyst

About the role

  • Undertake a suite of due diligence checks on third party relationships.
  • Liaise with colleagues in offshore service centres, including the provision of advice and support.
  • Liaise with colleagues from business divisions in respect of their third party relationships.
  • Support the Anti-Bribery & Corruption Manager by performing a risk assessment to review third parties to determine if they fall within the risk appetite.
  • Make recommendations to the Anti-Bribery & Corruption Manager on whether to approve or reject these third parties.
  • Help prepare papers for the High Risk Accounts Committee in respect of third parties requiring further review and sign off.
  • Collate and present management information to the Financial Crime Director and Anti-Bribery & Corruption Manager including third parties assessed and high risk clients reviewed.
  • Respond to financial crime enquiries from the Partner Assurance teams in respect of third party due diligence checks.
  • Support Financial Crime Team related projects, providing assistance to manage and deliver these projects in a timely manner.
  • Ensure relevant financial crime logs are maintained.
  • Degree educated. 

Apply

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  • Have you checked that you fulfil the essential criteria of the role?
  • If applicable - do you have the required and specific qualifications for this role?
  • Are you eligible to work in the UK? (If you are unsure about this you can check here)
  • Do you have any pending/current credit issues?
  • Do you have any criminal convictions?
  • Please do not apply for this role if:

    • - you do not fulfil the essential criteria/required skillsets
    • - the pay rate/salary is below your expectations
    • - this role is not in your area (if you are unable to commute/relocate).
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