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Financial Crime Quality Control Analyst

Financial Crime Quality Control Analyst

Posted 21 September by MERJE Ltd
Easy Apply Ended

The role is responsible for assisting and supporting the Financial Crime team in building and maintaining a robust quality control framework and undertake quality control and delivery of training where appropriate.

The Client- Our client is a leading banking institution who have been growing signficiantly in recent years.

This Client does not provide sponsorship.

The role-

  • Maintain a robust quality framework
  • Deliver staff training when required
  • Carry out ad-hoc assesments, projects and assist the Team manager with escalations, issues, trends, feedback and communication.
  • Support the Team manager develop a high performning team culture through regular communication, coaching and team building
  • Where needed, support the implementation of BAU work streams in conjuction with the AML Programme and various Bank wide projects
  • Contribute to the development of financial crime policies/procedures, identifying opportunities for continuous improvement and maintain these documents from a first line of defence perspective
  • Have a full understanding of financial crime review, investigation and reporting processes
  • Perform quality control checks on all Financial Crime Officer Team work streams/processes
  • Assess quality control results in order to determine whether conditions identified are isolated, or systematic in nature and develop and carry out appropriate corrective action plans as necessary
  • Record and update relevant detailed, accurate and timely MI in relation to quality control checks completed

Key Requirements-

  • Strong understanding and experience of AML, KYC, Sanctions and banking products and the UK regulatory environment.
  • Relevant specialist FC qualifications: e.g. ICA Diploma in FC/AML, ACAMS, Fraud Prevention
  • Experience in 1st line and/or 2nd line FC function within a financial services environment
  • Experience conducting quality reviews/testing the work of others to ensure quality standards and expectations are always met

Reference: 36174661

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