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Lead Financial Crime Analyst

  • GE Capital
  • Experienced
  • Posted 8/2/2017 7:50:10 AM
  • 2946458
  • Job Function: Regulatory and Compliance
  • Business Segment: Capital Industrial Finance
Location(s): United Kingdom; London, Manchester, Budapest, Netherlands, Italy

About Us:
GE is the world’s Digital Industrial Company, transforming industry with software-defined machines and solutions that are connected, responsive and predictive. Through our people, leadership development, services, technology and scale, GE delivers better outcomes for global customers by speaking the language of industry.

It is not about your career… it is not about your job title… it is about who you are…. It is about the impact you are going to make on the world. You want to go into uncharted waters… do things that haven’t been done to make yours and someone else's life better. GE has been doing that for decades! We will continue to do so! We are the world’s digital industrial company.

At GE Capital we’re not just bankers, we’re builders. Headquartered in Norwalk Connecticut, GE Capital is one of the world’s largest providers of credit and expertise. For more than 1 million businesses, GE Capital provides financing to purchase, lease and distribute equipment, as well as capital for real estate and corporate acquisitions, refinancings and restructurings. GE Capital operates in a number of industries, from airlines, healthcare and energy financing to fleet, franchise and middle market corporate finance. For approximately 80 million consumers, GE Capital offers credit cards and retail sales finance programs. GE Capital is an extension of GE's rich heritage of building and supporting growth, providing customers with insight, knowledge and expertise in addition to financing. At GE, developing people is embedded in our culture and integral to our growth. Join us and you’ll find yourself part of a dynamic team full of professional challenges and opportunities.

GE is committed to taking on the world’s toughest challenges. In order to fulfill that promise we rely on a culture of leadership, diversity and inclusiveness. We aim to employ the world’s brightest minds to help us create a limitless source of ideas and opportunities. We believe in hiring talented people of varied backgrounds, experiences and styles…people like you!

Role Summary:
In your role as a Lead Financial Crime Analyst you will:

  • support the day-to-day Financial Crime Compliance efforts IF related to Anti Money Laundering and Know Your Customer
  • responsible for analyzing transactional activity assessing higher risk payments for potential suspicious activity
  • work closely with Cash and Collections functions to ensure Industrial Finance mitigates financial crime risk
  • play essential role as a link between Compliance and Business

Essential Responsibilities:

  • Transaction monitoring process/ Actimize subject matter expert
  • Resolve FC team member queries and respond in a timely manner to functional queries on payments
  • Perform KYC checks on prospective customers, related parties, investors and suppliers using research tools and external data sources
  • Support the Financial Crime Compliance (“FCC”) team to identify and monitor trends, providing solutions to issues where identified
  • Assess effectiveness of existing operational processes and controls with focus on simplification and consistency
  • Deliver FCC training and enhance awareness across functions
  • Produce accurate reports and data metrics
  • Support Auto-cash initiatives and cash integrations by enabling efficient cash application while managing financial crime risks
  • Support annual risk assessments and on-going review of key financial crime compliance risks
  • Daily interaction with WCS functions and Industrial contacts to identify areas of improvement in case quality and recommend change where required
  • Support development of FC Intern
  • Participate in assigned FC projects including enhancements to procedures

Basic requirements:

  • Understanding of global AML, Sanctions and Financial Crime laws and regulations
  • Proven analytical, problem solving and process oriented skills
  • Excellent communication skills with ability to interact and facilitate across diverse audiences, including senior management
  • Ability to identify information and trends and effectively navigate IF and Industrial businesses to resolve or confirm findings
  • Conduct Quality Assurance reviews to ensure relevant controls are working effectively
  • Ability to translate raw data into meaningful analysis
  • Proficiency to work in English

Eligibility Qualifications:

  • Must submit your application for employment through to be considered (Internals via COS)
  • Must be willing to comply with pre-employment screening, reference verification, and background check
  • Must be willing to work out of an office in as above
  • Must be willing to travel occasionally

Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside all other applications. However, non-EU/EEA candidates may not be appointed to a post if a suitably qualified, experienced and skilled EU/EEA candidate is available to take up the post, as the employing body is unlikely, in these circumstances, to satisfy the Resident Labour Market Test. For further information please visit the UK Border Agency website

Desired Characteristics:
  • Bachelor’s degree or equivalent knowledge and experience
  • Accounts receivable knowledge
  • Legal, risk or compliance background
  • Knowledge of the WCS business, products, services and systems
  • Language skills
  • Proficient in Microsoft Suite to include Word, Excel, PowerPoint and Outlook
  • Strong verbal and written communication skills
  • Excellent interpersonal and teamwork skills
  • Strong problem solving, conflict resolution and negotiation skills
  • Ability to work under pressure
  • Presentation skills
  • Self-motivated and resourceful
  • Strong cultural awareness

Locations: United Kingdom; London, Manchester, Budapest, Netherlands, Italy

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