AML Analyst FTC

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 : AssociateEmployment type : ContractJob function : Analyst, Finance, and Quality AssuranceIndustries : Financial Services, Banking, and Investment BankingReferrals increase your chances of interviewing at twenty84. Get notified about new Anti-Money Laundering Analyst jobs in

London Area, United Kingdom ..... full job details .....