Anti-Financial Crime Analyst - Adviser Platform

• Provide AFC advice, guidance and challenge on new products, services, business activity and first line escalations
• Support second line oversight of AFC systems and controls against relevant laws, regulations and guidance
• Collate management information for senior management reporting and AFC legal and regulatory obligations
• Review higher risk escalations, waiver or exception requests, and matters outside policy, standards or risk appetite
• Execute AFC monitoring and testing
• Support AFC risk assessments and track remediation activity
• Assist with AFC queries from clients, regulators, counterparties, auditors and professional third parties
• Work closely with Aberdeen Adviser, first line teams, auditors and professional third parties

Requirements

• Experience providing AFC advice, guidance or oversight within a regulated financial institution (essential)
• Good knowledge of UK financial crime laws, rules, regulatory guidance and industry practice (essential)
• Understanding of applying financial crime policies, standards and risk appetite in business activity (essential)
• Knowledge of UK regulatory requirements, including Joint Money Laundering Steering Group guidance and the Money Laundering Regulations (highly desirable)
• Strong written, verbal and interpersonal skills with first line teams and senior stakeholders (highly desirable)
• Relevant ICA Certificate or equivalent qualification (desirable)Experience in an adviser or investment platform business, including platform risks and challenges (desirable)
• Technical AFC knowledge
• Clear communication and balanced judgement
• Collaborative working style

Core Competencies

Demonstrates expertise in providing AFC advice and guidance within regulated financial institutions, with a strong understanding of UK financial crime laws and regulatory requirements. Capable of executing AFC monitoring, risk assessments, and collaborating effectively with stakeholders.

Highest-signal resume keywords

• AFC Advice And Guidance
• UK Financial Crime Laws
• AFC Monitoring And Testing
• ICA Certificate
• Collaborative Working Style

ATS Optimization Keywords Hard Skills

• AFC Systems And Controls
• Financial Crime Policies
• Risk Assessment
• Management Information Collation
• Regulatory Compliance

Soft Skills

• Strong Written Communication
• Interpersonal Skills
• Clear Communication
• Balanced Judgement

Certifications & Qualifications

• ICA Certificate

Industry Keywords

• Regulated Financial Institution
• Joint Money Laundering Steering Group
• Money Laundering Regulations
• First Line Escalations
• Platform Risks