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Economic Crime Prevention Analyst
- 32,395 - 34,100
- Fixed Contract, Full Time
- Closing in 309 days
- Lloyds Bank International
Key Accountabilities:
Challenge the business to ensure risks are understood, mitigated and controlled.
Prioritise work based on business/client impact.
Monitor and report on compliance standards to internal and external partners.
Undertaking ongoing due diligence and reviews for Commercial Banking clients.
Ensure those reviews are completed within expected standards.
Responsible for explaining and supporting with due diligence requirements.
What you’ll need:
The ability to work under pressure and apply logical thinking to problem solving.
To build & maintain internal / external relationships.
Communicate with individuals at all levels.
Be a great teammate.
Take responsibility for queries / issues through to resolution.
Manage expectations of all internal and external customers.
Prioritise workloads.
Work to strict deadlines.
You'll be expected to demonstrate:
Procedural/Product/Specialist Knowledge -Strong technical knowledge of Anti Money Laundering.
Oral and Written Communication - Strong communication skills.
Organisational Awareness – Knows how to get things done and gain commitment.
Attention to Detail – Be able to complete reviews to a high standard and mitigate any risks.
APPLY HERE - https://www.lloydsbankinggroup.com/careers/job-search/workday-job.151648.html
