Austin Andrew
Financial Crime Analyst
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A new role at a highly prestigious firm
Assisting in establishing and maintaining governance and controls to ensure organisational compliance
Main tasks:
Financial Crime Framework
- Provide subject matter expertise for AML escalations including new client onboarding cases.
- Assist in AML enhancement deliverables.
- Provide guidance on queries relating to new or existing clients with overseas connections.
- Assist with teams AML periodic review schedule of high-risk clients.
- Review and escalate AML “trigger events” to DMLRO.
- Review, discount, escalate daily client ongoing screening flags.
- Assist with AML escalations on an advisory basis. This will also include helping with onboarding escalations and reviewing new client cases.
- Assist in data collation/stats to submit relevant regulatory disclosures and management information.
- Assist with management information and reports.
- Assist with maintenance of AML record keeping such as AML client risk registers and disclosure logs.
- Assisting colleagues, DMLRO with maintenance of the AML risk appetite framework and relevant risk assessments.
- Assist in developing and embedding AML policies and procedures within the firm to ensure they remain in line with regulatory expectations.
- Provide assistance and support to market abuse function.
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General Compliance & Reporting
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- Assist in various aspects of Department’s administration, providing cover and support to other members of the Compliance team when necessary, including financial promotions, breaches register and due diligence questionnaires.
- Assist with the Complaints reporting process and associated reporting.
Experience
Essential: Understanding of the scope of the UK Regulatory Environment and practical experience of applying knowledge, gained in a relevant role.
Experience in an AML or related role
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