EU and UK Financial Crime Analyst
- Conduct AML/CTF reviews of SDD, CDD and EDD counterparties.
- Perform daily ongoing monitoring on counterparty data using third-party adverse media platform, and where necessary perform trigger reviews.
- Monitor daily sanctions alerts of counterparties and restricted products.
- Escalate diligently high-risk factors in relation to financial crime (AML, ABC, tax evasion, sanctions) surrounding counterparties in a timely manner to the MLRO.
- Assist the MLRO in the overall development of AML program, especially related to end-to-end process tasks, financial crime training and management information.
- Must be willing to collaborate with stakeholders to ensure Compliance and Business goals are met and when necessary, work autonomously to complete assigned tasks and objectives.
- Minimum 2 years or more experience of working in a UK or EU Financial Services environment in Financial Crime or Onboarding.
- Minimum of a Bachelor’s degree is required.
- Must have excellent English written and verbal communication skills.
- Ability to communicate effectively with stakeholders internally and externally.
- Must have the ability to work and thrive in a fast-paced environment.
- Must have strong organisational and presentation skills and a professional demeanor.
- Knowledge and experience of EU / UK Sanctions regime is a plus.
- Knowledge and experience of prop-trading firms is a plus.
- Knowledge of cryptoassets AML and/or blockchain monitoring tools.
- Advantageous if the candidate has AML ICA, ACAMS, or similar certification or accreditation.
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