Financial Crime Analyst

2 weeks ago


Bath Somerset, United Kingdom Broadgate Full time

As a Financial Crime Analyst , you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders.

Key Responsibilities:

  • Gain and maintain a comprehensive understanding of relevant laws, regulations, and industry best practices.
  • Develop policies, procedures, and controls to prevent and detect financial crimes.
  • Provide guidance to business units on financial crime prevention matters.
  • Conduct risk assessments and monitor transactions for suspicious activities.
  • Assist in investigating suspected financial crime incidents.
  • Collaborate with internal stakeholders and stay updated on industry trends.
  • Develop and deliver training programs on financial crime prevention.
  • Assist in liaising with external stakeholders and preparing regulatory reports.
  • Ensure compliance with data privacy and security requirements.

Your Skills, Qualifications, and Experience:

  • Previous experience in Financial Crime Prevention within the financial services industry.
  • Relevant professional qualification (e.g., Certified Anti Money Laundering Specialist).
  • Strong knowledge of relevant laws, regulations, and industry best practices.
  • Excellent analytical and problem-solving skills.
  • Proficiency in financial crime prevention software and tools.
  • Experience in conducting financial crime investigations.
#J-18808-Ljbffr

  • Bath, Somerset, United Kingdom Broadgate Full time

    As a Financial Crime Analyst , you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders. Key Responsibilities: Gain and maintain a comprehensive understanding of relevant laws,...


  • Bath, Somerset, United Kingdom Broadgate Full time

    Risk Analyst This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level. The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to Appetite, Assurance,...


  • Bath, Somerset, United Kingdom Broadgate Full time

    Risk Analyst Salary £40-45k This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level. The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to...


  • Bath, Somerset, United Kingdom Broadgate Full time

    Risk Analyst Salary £40-45k This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level. The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to...


  • Bath, Somerset, United Kingdom Future Publishing Full time

    The Commercial Finance Analyst (CFA) role provides key management information to the operational functions in the business as well as being a key link between the finance department and the business. The CFA reports to the Commercial Finance Manager in the Marketforce team and provides support for 3rd Party Publishers carriage revenue and cost of sales....

  • Business Analyst

    1 month ago


    Bath, Somerset, United Kingdom Permanent Futures Full time

    We have an exciting opportunity for a Business Analyst to work with one of the world’s leading industrial manufacturers! With a presence in multiple sectors (Energy Production, Pharmaceuticals, Food Production, Shipping and Chemical Production), our client is a market leader with a track record of growth and acquisitions resulting in an impressive global...


  • Bath, Somerset, United Kingdom Broadgate Full time

    Risk Analyst Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. Salary £40-45k This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a...

  • Business Analyst

    1 month ago


    Bath, Somerset, United Kingdom Rotork Full time

    This is an exciting opportunity to be at the heart of business-critical projects and play a key role in one of the largest Microsoft Dynamics 365 Finance & Operations and Customer Engagement transformation programmes in Europe, working to replace several heritage systems globally. On offer is the chance for development both within the project and other...


  • Bath, Somerset, United Kingdom Broadgate Full time

    Risk Analyst Salary £40-45k This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level. The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to...


  • Bath, Somerset, United Kingdom Broadgate Full time

    Risk Analyst Salary £40-45k This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level. The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to...


  • Bath, Somerset, United Kingdom Broadgate Full time

    Job Description Risk Analyst Salary £40-45k This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level. The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk...

  • Business Analyst

    3 weeks ago


    Bath, Somerset, United Kingdom Rotork Full time

    Company Description Job Description This is an exciting opportunity to be at the heart of business-critical projects and play a key role in one of the largest Microsoft Dynamics 365 Finance & Operations and Customer Engagement transformation programmes in Europe, working to replace several heritage systems globally. On offer is the chance for development...

  • Business Analyst

    22 hours ago


    Bath, Somerset, United Kingdom Rotork Full time

    Job Description Job Description This is an exciting opportunity to be at the heart of business-critical projects and play a key role in one of the largest Microsoft Dynamics 365 Finance & Operations and Customer Engagement transformation programmes in Europe, working to replace several heritage systems globally. On offer is the chance for development both...

  • Change Analyst

    2 weeks ago


    Bath, Bath and North East Somerset, United Kingdom Sanderson Full time

    Change Readiness Analyst - Mortgages Change Readiness Analyst - Mortgages Permanent - £45-50k/Annum Hybrid working model (2-3 days/week on site - Bath) This position will pay a critical part in driving mortgage change initiatives across the organisation. You will be responsible for the business readiness for this change, developing and implementing change...


  • Bath, United Kingdom Broadgate Full time

    Risk AnalystSalary £40-45kThis is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level.The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to Appetite,...


  • Bath, United Kingdom Broadgate Full time

    Risk AnalystSalary £40-45kThis is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level.The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to Appetite,...


  • Bath, United Kingdom Broadgate Full time

    Risk AnalystSalary £40-45kThis is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level.The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to Appetite,...


  • Bath, United Kingdom Broadgate Full time

    Risk Analyst Salary £40-45k This is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level. The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to...


  • Bath, United Kingdom Broadgate Full time

    Risk AnalystSalary £40-45kThis is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level.The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks to Appetite,...


  • Bath, United Kingdom Broadgate Full time

    Job DescriptionRisk AnalystSalary £40-45kThis is a developmental role for a cutting-edge FinTech in the financial advisory space. Ideal candidate has experience within Operational Risk and will understand Consumer Duty and Data Protection to a deep level.The role is an exceptional opportunity to be involved in so many areas within Risk; from Risk Frameworks...