FINANCIAL CRIME ASSURANCE ANALYST jobs in UNITED KINGDOM, United Kingdom #2

and regulations within Payment Services Provider, including The PSR 2017, Financial Crime Regulations and PSD2. Excellent analytical... Assurance or Compliance Monitoring role, within Payment Services, FinTech or banking environment. Knowledge of applicable laws...

and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...

and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...

, Quality Assurance, Firmwide Ref Data Engineering) to onboard new clients with a focus on efficiency, control, and excellent... client service that in mandated per se AML Enhanced Due Diligence (EDD) Policy and select EDD Procedures within Financial...

Managers and the Company’s Anti Financial Crime team. Partner with Relationship Managers on the required client documentation...-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement...

concerning all aspects of financial crime. Articulating complex and nuanced compliance requirements into understandable concepts... and requirements, including financial crime risks. Experience of due diligence processes, vendors and systems. Good understanding...

. Financial Crime Assist with completing pre- and post-bind sanctions screening checks. Advise internal stakeholders... on financial crime related queries including sanctions. Experience Relevant experience in the insurance industry. Familiarity...

etc), and reinsurance. Compliance roles I am recruiting for at the moment range between: - Financial crime SME focused roles: Sanctions..., PEPs, market abuse and more - Advisory and business partnering - Assurance and Monitoring - Conduct and consumer duty...