Financial Crime Surveillance Analyst recruitment
An exciting opportunity has arisen for a Financial Crime Surveillance Analyst to work for a top tier investment bank.
You will be responsible for supporting the Head of Financial Crime Surveillance with the monitoring of customer activity/transactions with a view to the identification of unusual and suspicious activity, the investigation of such instances and escalation as appropriate.
Responsibilities include:
- Responding to alerts generated by the Financial Crime Surveillance system (in relation to activity that may be indicative of money laundering/terrorist financing or market abuse).
- Conducting thorough investigations on alerts by liaison with appropriate front and back office staff and the interrogating of applicable bank systems.
- Maintaining complete and accurate records of investigations and the outcome.
- Updating Know Your Customer information where applicable as a result of the investigations undertaken.
- Escalating to the Head of Financial Crime Surveillance any instances of suspicious or unusual activity.
- Providing support to the Head of Financial Crime Surveillance on ad hoc projects.
- Providing support in respect of the firm's sanctions management framework.
- Updating/developing policies and procedures to ensure that the bank complies with current legislation and regulation requirements.
- Assisting the Head of Financial Crime Surveillance with the administration of the Financial Crime Surveillance system.
Skills and Experience:
- Experience within a financial crime surveillance team is advantageous.
- An ability to meet challenges, applying innovative, creative and relevant solutions is beneficial.
To apply for this role you will need to possess the relevant experiences listed above.
This is a fantastic opportunity to work for a leading investment bank.
To apply for the role you must be eligible to work in the UK.
Please contact: ycush@morganmckinley.co.uk or call: 02070920206.
December 13, 2011
• Tags: Financial Crime Surveillance Analyst recruitment, Investment Banking, M & A careers in the UK • Posted in: Financial