Financial Crime Risk & Controls Analyst

Knight Frank

London, England, United Kingdom
Competitive salary; not specified; not specified
Financial crime risk assessments
Aml, sanctions, fraud, abc
Control testing and assurance
Knight Frank is seeking an experienced and commercially minded analyst to take on the role of Financial Crime Risk & Controls Analyst

Job Summary

  • Knight Frank is seeking an experienced and commercially minded analyst to take on the role of Financial Crime Risk & Controls Analyst.
  • This position will provide hands-on analytical support, enabling the Senior Manager to deliver a consistent and well-evidenced financial crime risk and controls program.
  • You will act as the firm’s subject matter expert, representing us with industry bodies, and internal stakeholders.

Matching Summary

Knight Frank is seeking an experienced and commercially minded analyst to take on the role of Financial Crime Risk & Controls Analyst.

Salary

Competitive salary; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial crime risk assessments
  • AML, sanctions, fraud, ABC
  • Control testing and assurance
  • Regulatory requirements and guidance
  • Monitoring and reporting KRIs/KPIs
  • Stakeholder engagement skills

Nice-to-have

  • Commercially minded analyst
  • Enhance controls and business growth
  • Subject matter expert role
  • Collaborative and engaged teams

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