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FINANCIAL CRIME ANALYST
£38,000
LONDON/CARDIFF (2 days)
THE COMPANY
This is an exciting opportunity with a very unique FinTech here in the UK. The business have been through a period of growth and as such are expanding their Financial Crime team.
THE ROLE
- Analyse and monitor customer transactions, to identify money laundering, fraud and wider financial crim
- Work to proactively identify AML trends and co-ordinate the team to adapt to these
- Conduct investigations into suspicious transactions, working on end-to-end investigation processes
- Reviewing work of junior analysts and coaching them more broadly to enhance the team
- Work closely with other teams in the business to implement strategies and enhance controls
YOUR SKILLS AND EXPERIENCE
- 4+ years experience in financial services is essential
- Experience in financial crime analysis or fraud analysis
- Experience with financial crime detection tools
- Experience with end-to-end complex investigations
- Experience coaching or leading junior analysts
SALARY AND BENEFITS
- Base salary of up to £38,000
- Hybrid work model
- Company pension scheme
- Perkbox
- Learning allowance
- Employee wellbeing programme
HOW TO APPLY
Please register your interest by sending your CV to Rosie Walsh through the 'Apply' link
