FCP Senior Analyst

Department:

ComplianceEmployment Type:

PermanentLocation:

LondonOverview

The Senior FCP Analyst plays a critical role in the detection, prevention, and resolution of potential money laundering, terrorist financing, and other financial crimes. They will take ownership of complex case reviews, carry out client on- boarding, support regulatory reporting, and provide training to administrators and other practitioners in the Firm.Responsibilities

CDD

Support the business in conducting Client Due Diligence (CDD) on new clients and for on-going monitoring for existing clientsReview straightforward and enhanced CDD information and authorising in accordance with the Firm’s AML policiesConduct adverse media searchesSupport the business in conducting electronic verification requestsGather CDD information from Companies House and other open sourcesDirectly requesting CDD information from clientsResponding to CDD queries from staffAdvising the Firm on deficiencies which need to be resolved before client due diligence is considered completeResearching Politically Exposed Persons (PEPs) and other high risk clients

SARS

Acknowledging and drafting Suspicious Activity Reports (SARs)Gathering and analyse information relating to SARsSubmit reports to the National Crime Agency (NCA)

Financial Crime Prevention

Reviewing client money nominals and completing CDD checks on client money accountsSupporting the team on any ad hoc projects that support the continuous improvement and development of financial crime across the firm.

Skills, Knowledge and Expertise

Demonstrable experience in AML, financial crime, or a related compliance functionProven experience gathering and analysing information relating to SARS and drafting suspicious activity wordingSolid understanding of global AML laws and regulations (e.g. UK Money Laundering Regulations, FATF standards, SAICA knowledge is desirable)Strong analytical and research skills with attention to detailAbility to handle confidential information with integrity and professionalismExcellent communication and report writing skillsAbility to work independently and manage competing priorities in a fast-paced environmentDesirable Qualifications

Professional certification (e.g., ICA, ACAMS, or equivalent)Experience working with high-risk clientsKnowledge of sanctions screening or PEP/adverse media screening tools (e.g., World-Check, SmartSearch)

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