Financial Crime Analyst (AML/KYC) 6 month Fixed Term Contract

Job Description


6 months Fixed Term Contract
• Work with the MLRO, AML Business Specialist, Sanctions Business Co-Ordinator and Head of Compliance.  Where necessary liaise with colleagues in PNJ • Assist in the development of reports using internal and external reporting systems (Incident Management Framework) • Liaison with PBJ OFAC Compliance team regarding Actimize, Fircosoft and SWIFT scanning • Support the business through review of negative news and providing guidance as required. • Assist in the oversight of tasks performed by the team in Chennai • Deliver a range of training solutions in a number of different formats to ensure understanding of the organisation’s AML/CTF/Sanctions framework • Develop and maintain close working relationship with business lines • Review of policies and procedures related to all aspects of financial crime • Assist in Ad-hoc attendance at client meetings  • Review of regulatory changes as they relate to all aspects of Financial Crime • Assist in the creation, dissemination and gathering of MI  • Assist in annual AML/PEP/Sanctions client file reviews

Qualifications

Required Skills • Knowledge of FCA Money Laundering requirements and relevant EU legislations, eg 4th Money Laundering Directive  • Knowledge and understanding of the services and products offered by Pershing • Analytical skills • Excellent report writing skills • Administrative skills • Detail oriented with the ability to work under pressure and to tight deadlines • Ability to work independently and in a team environment • Good communication skills • Knowledge of FCA Money Laundering requirements and relevant EU legislations, eg 4th Money Laundering Directive

BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: United Kingdom-Merseyside-Liverpool
Job: Compliance
Internal Jobcode: 85159
Organization: Pershing International-HR16947
Requisition Number: 1917043