21 Mar Senior Analyst – Financial Crime
This is a fantastic opportunity for a Senior Analyst to join the Financial Crime division of a regulated marketplace.
Some of the duties of this role include:
- Planning and attending on-site visits; conducting research, analysing and identifying key issues in
information and data and considering matters to raise. Reviewing files, assessing risks and accurate minute taking.
- Analysing licensees’ periodic returns and financial statements and any other information which might affect their continuing ability to meet the licensing criteria.
- Analysing the sector as a whole, producing trend documents, incorporating risk based analysis and
presenting findings back to the industry sector as necessary.
- Demonstrating a good working knowledge of the AML/CFT Handbook.
More information about the role is available on request – contact the team today for further details.