Financial Crime Escalations Analyst

  • Negotiable
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • Morgan McKinley
  • 13 Apr 18 2018-04-13

Our Client, a Global Bank based in London, is currently looking for a Financial Crime Escalations person to join their team.

Financial Crime Escalations

Our Client, a Global Bank based in London, is currently looking for a Financial Crime Escalations person to join their team.

Duties:

  • Providing authoritative advice and guidance to line 1 on the Financial Crime risks present throughout all stages
  • Reviewing and prioritising escalation requests based on risk, complexity and urgency
  • Providing support to the Escalations Manager in their provision of advice and guidance to line 1, collating documentation, reviewing policy, procedures and regulatory reports to provide them with the information to address the request
  • Producing regular MI reports, making recommendations to senior colleagues on potential subjects for governance meetings
  • Raising internal reports on potential sanctions links, PEP matches and other suspicious activities
  • Supporting the Onboarding and Exits process

Experience:

  • Ideally will have previous experience within Financial Crime and Escalations.

For further information please do not hesitate to contact Leo Bellometti on: lbellometti@morganmckinley.co.uk

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.