Description
Role:Financial Crime Policy Analyst - London - £300-£350 - 3-months
Location: London
Salary: £300 - £350 p/d
Summary:
My client has an urgent 3-month contract for a Financial Crime Policy Advisor to join the Financial Policy team. As a Financial Crime Policy Advisor, you will have experience of working in Retail or Commercial banking environment and PEP, Sanctions and Negative News Screening.
Key Accountabilities:
- Assess high risk client reviews
- Identify areas where additional queries or enhancements are required
- Make clear recommendations to support the on-boarding or ongoing relationships with High Risk clients
- Manage relationships with the Operations team and internal stakeholders
Previous Experience:
- 3 years' Experience as a Financial Crime Policy Advisor or within similar roles in Retail or Commercial Banks
- Experience of PEP, Sanctions and negative news screening and oversight of the Enhanced Due Diligence process for high risk clients
- Experience of analysing and supporting recommendations on high risk client reviews
- Experience of Financial Crime advisory or escalation roles advantageous