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Financial Crime Analyst - Wealth Management - London

Job Title: Financial Crime Analyst - Wealth Management - London
Contract Type: Permanent
Location: London, England
Industry:
Salary: Up to £60000.00 per annum
Reference: BBBH19821_1539355917
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: October 12, 2018 15:51

Job Description

A prestigious Wealth Manager is seeking an AML Analyst with experience with Russian markets and clients.


Role Responsibilities

  • Support the MLRO and 2nd line AML team with Financial Crime projects and tasks including but not limited to maintenance and updates to policies and procedures, AML investigations, EDD and identifying Financial Crime Risks
  • Dealing with and managing AML escalations
  • Escalate high risk issues to the MLRO
  • Ensure that internal stakeholders are advised on any relevant Financial Crime requirements
  • Produce FCC MI and identify Financial Crime Risks and trends.


Required Experience

  • Financial crime compliance experience with a focus on Russian clients
  • Preferably experience in monitoring
  • Understanding of Wealth Management and relevant entities associated i.e. UHNWIs, HNWIs, Trusts, Funds, SPVs
  • Professional FCC qualification preferred.