Financial Crime Analyst – Glasgow – Competitive Salary on offer
I am working on a new and exciting opportunity for an experienced Financial Crime Analyst in Glasgow City Centre. This role has a competitive salary and benefits package for the right candidate.
This is a fantastic time to join a forward thinking, innovative and exciting workplace who have their employees and customers at the heart of everything they do. This firm encourages a supportive and family environment, where their employees work hard and are rewarded with career progression paths and learning and development.
Overview of Financial Crime Analyst role:
This team are tasked with ensuring that the organisation is compliant with anti-money laundering and sanctions legislation in line with the organisational Anti Money Laundering Policy. This policy is designed to ensure that the organisation is compliant with legal and regulatory obligations. They ensure full compliance with both legal and regulatory obligations which helps protect the company, their customers and staff from the risks associated with money laundering, terrorist financing and proliferation financing.
Role Responsibilities for Financial Crime Analyst:
In this role you will detect and mitigate correspondent financial crime risk through rules based monitoring and intelligence gathered by internal and external sources.
You will have responsibility for:
- Compliance with policies, procedures and regulations.
- AML surveillance.
- Reporting suspicious activity.
- Compliance with company values.
- Ownership of the investigation from assignment to closure and follow up after closure if needed.
Competencies Required for Financial Crime Analyst role:
Essential;
- Strong verbal and written communication skills
- Robust AML/KYC experience
- Sanctions knowledge
- Research or Investigations of fraud or risk
- Experience with surveillance systems
Desirable:
- ICA Certification or AML training
HRC Recruitment acts as both an employment business and an employment agency.