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Job

Financial Crime Analyst

  • Location

    Remote - UK applicants only

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    £250 p/day inside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    23 days ago

  • Duration:

    3 months - potential ext

  • Expiry date:

    2021-10-02

  • Startdate:

    Immediate Start Date

Hamlyn Williams has partnered with a boutique consultancy that requires a Senior Financial Crime Analyst for an exciting project. 

The role requirements and responsibilities are as followed, 

  • You must have an understanding of AML regulations
  • You must have the ability to be solution orientated 
  • Responsible for onboarding and carrying out KYC/KYC refresh
  • Performing Risk Assessments on new clients
  • Reporting to MLRO/DMLRO
  • Contribute to potential areas for improvement within the department