The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment. Client Details The employer is a respected organisation within the financial services industry, known for its commitment to maintaining high regulatory standards. As a medium-sized business, they offer a collaborative working environment and a focus on professional excellence. Description Monitor and analyse transactions to detect potential money laundering activities. Conduct thorough reviews of customer accounts flagged for suspicious activity. Prepare detailed reports for internal stakeholders and regulatory bodies. Assist in the development and refinement of transaction monitoring processes. Support the implementation of AML policies and procedures across the organisation. Collaborate with other departments to ensure compliance with financial regulations. Provide insights and recommendations on improving financial crime detection systems. Keep up-to-date with relevant regulatory changes within the financial services sector. Profile A successful Financial Crime (AML & TM) Analyst should have:

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