Full-Time Financial Crime & Conduct Analyst

The Financial Crime & Conduct Analyst will supervise Financial Institution clients.

This includes periodic reviews, assessments, and remediation of clients' financial crime and conduct frameworks.

The role reports into the Financial Crime & Conduct Supervision Manager.

The role is remote and based in the UK.

Key responsibilities include:

• Performing financial crime and business conduct assessments on clients (analyzing client documentation, system data, reports, and correspondence).
• Liaising with external Compliance departments and conducting face-to-face meetings regarding client obligations.
• Working closely with internal teams to plan periodic reviews and assessments.
• Working closely with the wider Financial Crime & Conduct Supervision team to incorporate conduct.
• Ensuring timely completion of internal and external actions (or follow-up on external actions).
• Identifying gaps in clients' control frameworks.
• Providing advice and guidance for risk-based decisions.
• Identifying and mitigating risk typologies arising from reviews.
• Independently researching, assessing, and documenting thoughts/concepts.

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