We are a Global IT Recruitment specialist that provides support to the clients across UK, Europe, and Australia. We have an excellent job opportunity for you.
Role: Fincrime SME (AML/KYC Analyst)
Location: Northampton Hybrid (2 days from office)
Duration: end of December
Job description:
The Financial Crime SME will be responsible for providing expert guidance and support on all aspects of financial crime compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions, fraud prevention, and anti-bribery and corruption (ABC). This role requires strong analytical skills, excellent communication abilities, and the ability to collaborate effectively with various stakeholders.
Responsibilities:
- Stay up-to-date on current and emerging financial crime risks, regulations, and industry best practices.
- Develop and maintain financial crime policies, procedures, and training materials.
- Conduct risk assessments and identify vulnerabilities in the organization's financial crime framework.
- Provide expert advice and support to business units on financial crime compliance matters.
- Investigate and analyze suspicious activity and escalate as appropriate.
- Monitor and analyze transaction activity to identify potential financial crime risks.
- Conduct KYC/AML reviews and ensure compliance with regulatory requirements.
- Support the implementation and maintenance of financial crime compliance systems and tools.
- Develop and deliver training programs on financial crime compliance topics.
- Collaborate with internal and external stakeholders, including regulators and law enforcement agencies.
- Prepare reports and presentations on financial crime compliance metrics and trends.
- Contribute to the development and implementation of new financial crime initiatives.
- Participate in industry forums and conferences to stay abreast of industry developments.
- Financial Crime Compliance Expertise: This is the overarching skill, encompassing knowledge of AML, KYC, sanctions, fraud prevention, and ABC regulations.
- Regulatory Knowledge: Deep understanding of relevant financial crime laws, regulations, and industry best practices (eg, OFAC, FATF).
- Risk Assessment: Ability to identify and evaluate financial crime risks and vulnerabilities.