Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent.

This role is in the second line of defence overseeing the first line of defence in business-as-usual activities in relation to all economic crime risks.

Responsibilities:

The Senior Financial Crime Analyst will provide support as directed with:

KYC, client onboarding, beneficiary verification and economic crime prevention. Reviewing and/or providing guidance on higher risk activity referred by first line of defence including payments, new or reviews of various relationship types, and other changes. Delegated authority from the Nominated Officer the review, assessment, reporting and managing, as necessary, of Suspicious Activity Reporting and other law enforcement or regulatory reporting. Conducting other activities including Monitoring, horizon scanning, economic crime systems oversight and country risk assessment alongside other referrals. Advise the business on all areas of day-to-day economic crime compliance Act as a point of escalation for the business for economic crime matters, ensuring the business is provided with prompt advice. Ensure that suspicious activity reports are investigated within the agreed timescales and escalated to the N...