Financial Crime Analyst

  • Job Reference: 13391
  • Date Posted: 5 August 2022
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: On Application
  • Sector: Compliance, Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Henry Emmett
  • Email: henry.emmett@carrlyons.com

Job Description

Carr Lyons are currently working alongside an international investment bank in London to recruit a Financial Crime Testing Analyst.

Carr Lyons are currently working alongside an international investment bank in London to recruit a Financial Crime Testing Analyst.

As a Financial Crime Testing Analyst you will be responsible for conducting thematic reviews of various business policies and frameworks, identifying and advising on gaps relating to Financial Crime controls.

You will also be responsible for:

  • Understanding and analyzing financial crime controls
  • Remediating issues identified in the reviews as well as delivering annual Compliance monitoring plan objectives.
  • Providing compliance training from time to time
  • Analyzing M.I to further improve the compliance framework and CMP.

To be considered for this role you should have strong financial crime monitoring or audit experience gained in financial services.