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Financial Intelligence Specialist

Posted 9 March by Investigo Ended

Financial Intelligence Specialist/Analyst - Financial Crime - Banking

London - City

£450-£500 a day

6 months initially

FIU, Financial Intelligence Unit, Intelligence, Law enforcement, Security, Financial crime, anti-money laundering, AML, AML Analyst, risk, risk policies, regulatory, regulatory change, prevention, financial services, UK banking, banking, stakeholder management, change management, management, regulation, analysis, business analyst

Our leading blue chip financial services client are looking to add Financial Intelligence specialists to its Risk Division team. These roles will specifically look at the implementation of controls, processes and technology to prevent the re-entry to the Bank of previously exited 'toxic' customers and 'mules' accounts.

This role will report in to the Project Manager and requires someone with an "intelligence" back ground, AML experience, strong process analysis and mapping abilities using recognised methods, tools and techniques. Someone that can understand what the regulations mean and how new propositions within the organisation can adapt / fit in line with these. All whilst viewing these from the customer perspective.

The successful candidate MUST come with a Law Enforcement or Security services background and have AML knowledge and experience of managing projects within a regulated space in order to deliver solutions that ensure the bank remains compliant and regulated.

The Business are looking for a candidate from the following background:

  • Extensive experience of financial crime and risk related experience within Financial Services
  • Recent experience of applying current AML
  • Recent experience of applying financial crime and risk policies as defined by Financial Services regulators
  • Knowledge of how risk policies are applied in UK Banking
  • Knowledge of Change Management processes
  • Awareness of emerging technologies in the financial crime space

This role offers the candidate the chance to work at one of the UK's largest Financial Services Clients on a ground-breaking regulation that impacts all customers and how they interact with companies & technology. It also offers exposure to very senior individuals within the organisations. This is a 6-month initial contract on a role that is likely run for 12 - 18 months.

FIU, Financial Intelligence Unit, Intelligence, Law enforcement, Security, Financial crime, anti-money laundering, AML, AML Analyst, risk, risk policies, regulatory, regulatory change, prevention, financial services, UK banking, banking, stakeholder management, change management, management, regulation, analysis, business analyst

Required skills

  • AML
  • Intelligence
  • Security
  • banking
  • risk
  • financial services
  • regulatory change
  • Financial crime
  • regulatory
  • Law enforcement
  • stakeholder
  • AML Analyst
  • anti-money laundering
  • prevention
  • FIU
  • risk policies
  • UK banking
  • Financial Intelligence Unit

Reference: 34645298

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