Financial Crime Control Analyst

Methodical and diligent individual sought to conduct regulatory monitoring within CHNW and Business and Commercial Clients on a specific set of regulatory requirements, Periodic Reviews, FIC Amendment Bill, KYC Waterfall, PIPs, AML Training, QA as prescribed by the Regulatory Monitoring framework and drive first level of defence remediation of breaches. A minimum of 3-4 years previous banking experience and an understanding branch / product policies and procedures.3 month FTC.