Overview

A payments/FX business is looking for a hands-on Financial Crime Analyst to join on a 6-month FTC. This sits in the 2nd line of defence, so experience here is essential. You’ll be reviewing escalations from 1st line, mainly adverse media and PEP alerts, assessing the risk and escalating further where needed.

Base pay range (see recruiter for final offer)

Responsibilities

• Take ownership of 2nd line Financial Crime reviews, focusing on adverse media and PEP escalations.
• Review escalations from 1st line, assess risk, and escalate where appropriate.
• Contribute to threat/risk assessments within a payments/FX environment.
• Support training and onboarding during the initial 6 weeks in the London office, followed by a 3 days in the office / 2 days WFH pattern.
• Possibly convert to a permanent role based on performance and business needs.

Qualifications / Experience

• Proven background in 2LOD financial crime, with strong experience reviewing adverse media and PEP escalations.
• FX/payments industry background is highly desirable.

Job details

• Seniority level: Associate
• Employment type: Contract
• Job function: Analyst, Finance, and Quality Assurance
• Industries: Financial Services, Banking, and Investment Banking

Referrals increase your chances of interviewing at twenty84. Get notified about new Anti-Money Laundering Analyst jobs in London Area, United Kingdom.