Financial Crime Analyst based within the second line of defence Risk & Compliance team and providing support and consultancy to FNZ (UK) Ltd and other group companies where applicable in relation to the financial crime legislation and risks.
Anti-Money Laundering, PEPs and Sanctions
Governance / Policies Management
Fraud Consultancy / investigations
Regulatory & Industry Changes
FNZ is the market leading provider of technology and administration services to major financial institutions in the platform and wealth management sectors across the globe. We partner with life companies, banks, asset managers and discretionary wealth managers to enable them to develop and distribute financial products and services to their customers across all major distribution channels.
FNZ has a strong blue-chip customer base including Standard Life, Axa Wealth, JP Morgan, HSBC, Friends Life, Zurich Financial, etc. It has helped customers grow to around £200 billion of platform assets in aggregate. FNZ now employs over 1300 people with offices in Edinburgh, London, Bristol, Brno (Czech Republic), Wellington, Sydney, Shanghai and Singapore.