Financial Crime Analyst - Banking

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience. Client Details This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients. Description KYC Client Onboarding AML Reviews - PEP's, Sanctions, Adverse Media Transaction Monitoring duties Fraud alert monitoring Reporting Suspicious ActivityProfile A successful Financial Crime Analyst should have: A degree in a relevant field such as Finance, Economics, or Law. Demonstrable experience in a risk and compliance or financial crime role within the financial services industry. Strong knowledge of financial crime regulations and standards.Job Offer A competitive compensation package. The chance to work in a rewarding role within a supportive and professional environment. Hybrid & Flexible working pattern. A great location in the heart of London