- Leeds, West Yorkshire, United Kingdom
Financial Crime & Compliance Analyst
Responsibilities
- Maintain and enhance the Financial Crime Framework, policies, procedures and risk assessments.
- Oversee customer due diligence, sanctions screening, PEP reviews and enhanced due diligence activities.
- Investigate exceptions and higher-risk cases arising from automated and AI-driven controls.
- Monitor financial crime risks, regulatory developments and industry best practice.
- Produce management information and governance reporting for senior stakeholders.
Requirements
- Nice to have: ICA qualification
- Nice to have: wealth management experience
- Nice to have: FCA regulatory knowledge
- Nice to have: financial crime technology