A new and exciting opportunity has arisen for a Financial Crime analyst to join a global law firm, on a temporary basis, for a period of 6 months. You will mainly be responsible for conducting sanctions screening to include investigating and releasing potential sanctions alerts, making enquiries to various business teams within the firm and / or escalating potential true matches to the Head of Client Monitoring Unit for further investigation or guidance. An important part of the role is to ensure that the firm performs sanctions screening in line with requirements set by the firm's Risk & Compliance function. The candidate should hold, or be working towards, an industry recognised compliance, financial crime or risk qualification, have 2-5 years’ experience in a risk and/or financial crime role along with a strong knowledge of global AML, sanctions, rules and regulation and excellent IT skills.
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 01534 729996, 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.