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Technical Financial Crime Associate
fs talentCity of London, ENG, UK4 days ago
Job type
- Full-time
Job description3-5 years’ experience in financial crime or risk operations within financial services or fintech. Strong analytical skills with experience in process improvement and remediation. Comfortable working with data and reporting tools. Knowledge of AML / CTF frameworks.
Job Description
Technical Financial Crime Associate
(think process, data, risk within the fin crime function)
London (2 days in office)
FX / Payments (the successful candidate will likely come from a similar businesses)
The Role
This role focuses on improving processes, strengthening controls, and using data to help prevent financial crime. You’ll work across the business to identify risks, deliver improvements, and ensure frameworks are robust and scalable.
Key Responsibilities
- Maintain and enhance financial crime frameworks and controls.
- Lead remediation projects and resolve control issues.
- Build dashboards and reporting tools for monitoring and MI.
- Analyse data and trends to identify risks and process improvements.
- Collaborate with teams to embed compliance into products and operations.
- Keep policies, procedures, and risk assessments up to date.
About You
Profe...
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Financial Crime • City of London, ENG, UK