Financial Crime - Systems Analyst

Our client is an established Bank with a growing regulatory function. They are looking for an experienced Systems Analyst to join a Financial Crime team. In this role you will be responsible for optimising, assuring and maintaining the financial crime prevention systems in place within the business.

Key responsibilities:

• Monitoring customer screening and transaction monitoring systems and controls
• Work on the ongoing 'tuning' of system controls in place, specifically relating to customer screening and transaction monitoring
• Identify gaps in financial crime controls, and recommend/develop mitigating solutions
• Action the testing and proving of financial crime controls already in place, to prove their efficacy

Key Skills & Experience required:

• Experience of AML, KYC, Sanctions, Fraud and banking products and the UK regulatory environment.
• Understanding of both the risk and technical aspects of financial crime controls relating to customer screening and transaction monitoring
• Ability to understand technical systems, allowing for working with system syntax and other IT related challenges (such as extraction and loading processes, MI development, system calculations etc)
• Ability to apply themselves to problem solving and analysing situations, delivering practical and compliant financial crime controls/solutions