£40,000-£45,000 - Southampton (Hybrid)
This is an ideal opportunity for someone with a foundation of knowledge in Financial Crime, seeking to expand their skillset in a multi-faceted role; acting as a Business Analyst with responsibility across FinCrime, Risk & Compliance, reporting directly to the Head of Dept.
Role
- Business Analysis & Systems - implementing systems & controls in relation to financial crime
- AML - assist in recording of client information for AML/CFT
- Sanctions - maintain an effective framework for sanctions screening
- Customer Due Diligence
Your Profile
- 2-3 years minimum experience, within FS or Professional Services
- Foundation of financial crime knowledge, specifically AML/CFT legislation and CDD
- Excellent analytical skills
- Technical skills including Excel and financial crime/screening systems
For further details please apply here.
