Financial Crime Analyst

London (Greater)
Competetive Salary
05 Sep 2017
30 Sep 2017

Purpose of the role

  • Provide support to the Group Head of Financial Crime Prevention within the risk mandate of the function, to:

  • Provide high quality support and decision making in the review outputs of the sanctions screening system, identifying false positive and true matches, in compliance with the Sanctions policy

  • Maintain and develop an effective group response to address financial crime risks.

  • Support the Group Head of Financial Crime Prevention on risk or compliance related projects.

Key Dimensions

  • Support the Group Head of Financial Crime Prevention to ensure compliance with the Sanctions policy, identifying false positive and true matches

  • Manage cases effectively, maintain quality and compliance standards

  • Pro-actively research relevant sanctions notices

  • Build and maintain effective working relationships with key risk and finance stakeholders at all levels within the group.

  • Provide support on wider GRC projects as directed.

  • Provide advice to business stakeholders sanctions related queries

  • Undertake research to identify sanctions matches and escalate

  • Provide support with sanctions screening


Required Skills and Knowledge


  • Previous experience within a KYC/AML Analyst role

  • Knowledge of the markets Capita operates in, including experience of working in a regulated FS environment

  • Effective communication skills

  • Able to influence effectively at all levels

  • Good organisational skills

  • Proactive

  • Excellent attention to detail


What’s in it for you?

At Capita, training and development aren’t optional extras: they’re how we do our job.  We will motivate you to perform at your peak, recognising your achievements and rewarding them appropriately.  As well as a generous basic salary we also give you 23 day’s holiday, a 10% discretionary bonus, company pension scheme and access to voluntary benefit options including; child care vouchers, share save scheme, life assurance, holiday buy and many more designed to suit your own personal lifestyle.  All of this, in a professional but fun environment.