Jobs in Kingston

Job Title: Analytical Paraplanner

Role holder is key to driving the Governance & Control agenda of the Financial Crime Execution team and wider UKC / IB Financial Crime controls.Plays a key role in supporting Financial Crime reporting and Financial crime oversight.The role holder is required to make critical judgements and come up with solutions based on critical analytical thinking, comparing and selecting complex alternatives as each situation requires.Duties include design and delivery of E2E process and policy improvements with demonstrable cost/benefit analysisThe role holder is required to have a good understanding of financial crime policy, operational processes and AML regulations in order to consider and challenge any control issues.