07 Feb 2020

Analyst - Financial Crime

Ref 32751

A financial institution is seeking a temporary Analyst to join their  Financial Crime team for a one year period. 

Key duties:

  • Assist with maintaining and developing the relationship with its clients, advising on and assisting with the handling of applications, products and exemptions from an AML/CFT perspective and handling enquiries on the AML/CFT Handbook.
  • Assist in planning and attending on-site visits; reviews; conducting research; analysing and identifying key issues in information and data and considering matters to raise. 
  • Reviewing files, assessing risks and accurate minute taking.
  • Producing trend documents, incorporating risk-based analysis and presenting findings 

The desirable candidate will have previous CDD file reviewer experience, be highly organised, a great communicator and a team player. 

 

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