We are seeking a meticulous Financial Crime Analyst for a fixed-term contract in London. The ideal candidate..., understanding, and application of conducting AML Screening, Sanctions screening and other Adverse Media screening. Review...
and AML best practice. Financial Analysis & Modelling Build and maintain discounted cash flow (DCF) models for multi-let... data from tenancy schedules, asset management and development plans, lease agreements, research data and legal documents...
that onboarding documentation is complete and filed correctly in internal systems. Credit & Risk Documentation · Gather and input data... stakeholders. Reporting & Data Management · Generate routine reports on portfolio status, exposure levels, and collateral...
and cross-border jurisdictional variations in KYB, KYC, and AML/CFT requirements. Data-Driven Leadership: Exceptional... experience with absolute regulatory compliance (KYC, KYB, AML/CFT) and operational efficiency at a global scale. Reporting...
, and security requirements Adherence to regulatory and compliance frameworks, including KYC/AML, governance, and Risk and Control... to support the relationship manager in providing informed advice and tailored solutions. Analysis of client data, preparation...
analyst experience, and drive cross functional execution with engineering, design, data science, go to market teams... the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...