Financial Crime Analyst

Job description

  Location
Tunbridge Wells, Kent
·  Salary
£11.20/Hour
·  Category
Accountancy & Finance - Analyst
·  Job type
Temporary
·  Industry
Banking and Financial Services
·  External Reference
TWFCA

Financial Crime Analyst:

Job Purpose:

The purpose of this role is to support to the UK Financial Crime Manager provide second line support to AXA UK, AXA Insurance and AXA PPP Healthcare in relation to financial crime as part of a transversal Regulatory and Compliance function.

Key Accountabilities:

·  Support the UK Financial Crime manager by assisting with the maintenance, implementation and development of the Financial Crime framework within the Group. Covering Anti-Money Laundering and Counter Terrorist Financing, Anti-Bribery and Corruption and Sanctions.

To perform the review of the matches arising from the company's sanction screening and participate in Sanctions Alerts management; including both in-house processes and those processes outsourced to third party providers, investigations and escalations.

Build and maintain relationships with all entities within the AXA UK Group first line, with predominant focus upon AXA PPP Healthcare Limited, to assist in the provision of guidance, support and advice, challenge and oversight, on Financial Crime matters and in respect of the identification and management of their Financial Crime risks, policy adherence and controls - consistent with AXA Group and UK policies - to enhance the development of practical but effective controls.

Undertake robust due diligence processes, oversight and ongoing reviews of Anti-Bribery and Corruption, Sanctions and AM/POCA related functions.

Participate in Financial Crime related projects and initiatives.

Assist and support the UK Financial Crime manager to co-ordinate and undertake any disclosures to law enforcement agencies.

Candidate profile:

·  Intelligent, confident, outgoing and good communication and influencing skills

·  Good business knowledge in general insurance and financial services

·  Knowledge of Financial Crime regulation and legislation (desirable)

·  Ability to develop and maintain relationships with key internal and external stakeholders at all levels

·  Ability to work independently with good organisational skills. Ability to provide support to high volume administrative tasks, e.g. performing and review sanctions matches

Consultant: Priya Sachania

The application process is subject to the successful completion of background and reference checking, including CRB and CCJ (County Court Judgement) checks Adecco is an equal opportunities employer If you do not hear from one of our consultants within 7 days of applying for this role, please assume you have been unsuccessful in this instance. Your CV will be kept on file and you will be considered for future vacancies that match your skills."