Financial Crime Operations Analyst

Ref: 33627
Our client is looking for a Operations-Financial Crime Officer to join them on a permanent basis. This role will be varied and cover a variety of Operation/Financial crime responsibilities including Payment Screening, Transaction Monitoring, UK regulatory knowledge and high levels of precision and attention to detail.
Responsibilities

• Knowledge of working with automated Financial Crime monitoring solutions and examining system generated alerts.
• Pertinent product knowledge (correspondent banking and trade finance) is essential
• Capability to produce pertinent and quality metrics/MI dataset to support weekly and monthly evaluations.
• Demonstrated ability to assess and make decisions on the first level investigation or alerts in line with Financial Crime Risk and delivery of support and guidance to other members of the team.

Industry

• Corporate investment banking company

Benefits

• Paying £60,000
• Hybrid working

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.