Financial Crime Assurance Analyst

📋 Description

• Monitor and test financial crime risk controls; support audits.
• Operate the second line oversight framework.
• Plan and execute the annual Financial Crime Compliance Monitoring program.
• Draft reports with findings and remediation action plans.
• Analyze large data sets using Excel and SQL to monitor risks.
• Coordinate day-to-day regulatory and internal exams.

🎯 Requirements

• Knowledge of ML/TF/Sanctions risk, KYC/CDD, monitoring and screening.
• 1-4 years in assurance-based roles (audit, compliance monitoring, model validation).
• Ability to assess control design and operating effectiveness.
• Strong project and stakeholder management.
• Clear written and verbal communication; concise assurance reports.
• Ability to present findings on issue management.

🎁 Benefits

• Wellbeing: medical cover and support.
• Work Away Scheme: up to 90 days work from anywhere each year.
• Hybrid Working: flexible in-office days by team.
• Equity: permanent employees receive equity.
• Parental leave: tailored leave options.
• Time off: holidays, volunteer days and wellness days.