Financial Crime Operations Analyst
Core
Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Source of Wealth assessments to assess financial crime risk and ensure regulatory compliance for investment management clients.
Role type
Financial Crime Operations Analyst
Builds
Financial crime control environment and risk assessments for asset management customers
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
AML/KYC expertise, CDD/EDD/SoW assessment, regulatory lifecycle knowledge (AML, Sanctions, Bribery, Tax Evasion), complex ownership structure analysis, analytical and investigative skills, evidence-based risk decision making
Preferred skills
Investment management/wealth management experience, UK Money Laundering Regulations (JMLSG/FCA) knowledge, case management tool proficiency
Responsibilities
Conduct CDD, EDD, and periodic reviews; analyze information from various sources to document findings; support development and testing of financial crime controls; partner with stakeholders for audit and risk mitigation; contribute to continuous improvement initiatives
Seniority
Mid-level, hands-on IC
