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Financial Crime Analyst

1 month ago

London, Greater London, United Kingdom Harnham Full time

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