go.
Get new jobs for this search by email
Job Purpose:
An expanding Life & Pensions firm are seeking a Financial Crime Prevention Analyst on a permanent basis. The main feature of the role will be to investigate and review client transactions to ensure compliance with local and regional regulatory requirements

Key Responsibilities:
Review higher risk clients including any potentially Politically Exposed Persons at both a transactional and ad-hoc basis to ensure compliance with local and regional regulatory guidance
Completion of reviews from company screening system on clients and from operational referrals for the identification of potential higher risk clients including any potentially Politically Exposed Persons
Supporting the company with the implementation of regulatory and Group policies
Detecting and preventing financial crime risks

Skills & Experience:
Previous relevant experience in a financial services/life assurance role with exposure to Customer Due-Diligence is essential
Role-related qualifications would be advantageous
An understanding of Customer Due-Diligence and Enhanced Due-Diligence requirements set-out by the regulator
Have a good understanding of offshore life financial services products
Good organisational and time management skills with an emphasis on quality and the ability to work to deadlines

Hours & Benefits:
Full time business hours (37.5 hours p/w); Salary commensurate with relevant skills and experience; Full company benefits package

Get new jobs for this search by email

Choose Job Type