Financial Analyst Specialist

Financial Crime Specialist
Rev & Regs are recruiting for a Financial Crime Specialist to work for a leading Financial Services company based in London.

Ensuring Enhanced Due Diligence (“EDD”) requirements are fully achieved, including reviewing high-risk approval requests submitted.
Conducting EDD investigations to support the 2nd line Financial Crime Team
Reviewing queries relating to Financial Crime matters
Actively monitoring and reviewing fraud alerts
Supporting the Financial Crime Analysts in undertaking customer due diligence checks for onboarding, customer screening, ongoing transaction monitoring and periodic reviews.
Continuously keeping abreast and maintaining accurate and complete KYC/AML due diligence oversight records on new and existing customers

Location – London ( Hybrid)