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Job

Financial Crime Analyst

We are working with a Global Consultant who are building a team for a financial crime project in Malta, we require two Financial Crime Analysts.

Key skills include:

  • Conducting financial crime related investigations, complying with relevant legislation
  • Monitoring transactions and identifying suspicious activity
  • Conducting surveillance activities to detect market abuse
  • Drafting STORs and SAR's for escalation to the MLRO
  • Reviewing sanction, PEP and adverse media alerts
  • Conducting monthly regulatory and financial crime monitoring in accordance with firm CMP and AMP
  • Providing expertise and support to KYC and on-boarding (AML) team
  • Investigating escalated complaints (including FOS referrals)
  • Responding to ad hoc queries from the Operational Teams
  • Processing professional client applications
  • Creating and compiling monthly MI
  • Responding to FCA information requests
  • Reviewing and approving financial promotions.

 You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA

02036752931 s.grimmond@hamlynwilliams.com