Financial Crime Risk & Controls Analyst

Knight Frank

London, United Kingdom
Competitive salary; not specified; not specified
Financial crime risk assessments
Aml, sanctions, fraud, abc
Control testing and assurance reviews
This position will provide hands on analytical support, enabling the Senior Manager to deliver a consistent and well evidenced financial crime risk and controls programme, ensuring compliance with UK and international regulations while enabling sustainable business growth

Job Summary

  • This position will provide hands on analytical support, enabling the Senior Manager to deliver a consistent and well evidenced financial crime risk and controls programme, ensuring compliance with UK and international regulations while enabling sustainable business growth.
  • You will act as the firm’s subject matter expert, representing us with industry bodies, and internal stakeholders.
  • Our collaborative and engaged teams provide excellent and dedicated client service.

Matching Summary

This position will provide hands on analytical support, enabling the Senior Manager to deliver a consistent and well evidenced financial crime risk and controls programme, ensuring compliance with UK and international regulations while enabling sustainable business growth.

Salary

Competitive salary; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial crime risk assessments
  • AML, sanctions, fraud, ABC
  • Control testing and assurance reviews
  • Documenting processes and control gaps
  • Monitoring and reporting KRIs/KPIs
  • Stakeholder engagement skills

Nice-to-have

  • Commercially minded analyst
  • Subject matter expert
  • Enhance controls and business growth
  • Collaborative and engaged teams
  • Innovation and new ideas

Key Requirements

  • Experience supporting financial crime risk assessments
  • Hands-on experience executing control testing
  • Ability to document and analyse processes
  • Working knowledge of regulatory requirements
  • Experience monitoring and reporting financial crime KRIs/KPIs

Work Rights

Not specified

Tailored Resume

Cover Letter