Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
About the role
- Financial Crime Controls SME overseeing controls testing for a Tier 1 financial services organization. Providing expertise in Financial Crime risk management and compliance with regulatory standards.
Responsibilities
- Provide senior-level expertise in controls testing, controls management, and Financial Crime risk oversight
- Lead and oversee controls testing activity
- Provide SME-level challenge on control design and effectiveness
- Review transaction monitoring frameworks, systems, and processes
- Identify systemic control issues and drive improvement initiatives
- Support regulatory remediation and assurance programmes
- Engage and influence senior stakeholders across risk, compliance, and operations
- Ensure testing methodologies and documentation meet regulatory standards
Requirements
- 5+ years of experience in financial services
- Extensive financial services experience is required
- Experience in Financial Crime risk management within a controls testing environment
- Strong background in controls testing and controls management
- Audit leadership or regulatory remediation programme exposure
- Industry knowledge of transaction monitoring and Financial Crime systems
- Exposure to transaction monitoring frameworks
- Experience working on regulatory remediation programmes
- Understanding of Financial Crime controls and testing methodologies
- Strong attention to detail with high levels of numeracy
- Strong literacy and comprehension skills, with ability to challenge documentation
- Analytical mindset with the ability to assess systems and processes
Benefits
- Hybrid working model
- Inside IR35 contract
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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