Itchyfeet are working on an exciting new opportunity for a Financial Crime Analyst to join our client’s busy team, on a temporary basis, for a period of initially 1 year. You will provide front line supervision in respect of financial crime risk across the full finance sector, assist with delivering PRISM risk based supervision, enforcement and policy creation, maintaining and developing the Commission’s relationship with its licensees as well as advising on and assisting with the handling of applications for licenses, products and exemptions from an AML / CFT perspective and handling enquiries on the AML / CFT Handbook. You will also attend on-site firm visits, asking questions and leading some interviews with more junior staff, assisting with preparing and presenting visit findings and thematic reports, feedback to licensees and following up matters raised.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.