Financial Crime Analyst
3 weeks ago
**Financial Crime Analyst**
**Manchester/ Hybrid**
**£30,000 - £45,000**
**Flexible work environment**
**Growing business**
**Fast pace market**
An exciting job working within a growing business specialising in the luxury merchandise sector as a Financial Crime Analyst. This exciting and varied role is a great job for an ambitious individual with great organisation skills who are able to show initiative,working independently within a unique environment.
**Job Description for a Financial Crime Analyst includes**:
- Performing general duties in relation to potential customer alerts,
- Ensuring that AML best-practices are being carried out,
- Communicating and raising concerns between departments,
- Assisting the team generally and with bits of office administration,
- Ensure regular and accurate record keeping,
- Respond to authentic information requests and orders from authorised third parties.
- High level analysis of possible fraudulent activities.
**Job skills required for a Financial Crime Analyst**:
- ICA Qualification
- Proficient IT skills including MS Word, MS Excel and MS PowerPoinT
- Extensive job experience working as Financial Crime Analyst
- Vast knowledge of Anti-Money Laundering regulations
- Good interpersonal skills and written communication skills
- Educated to degree level equivalent
**Financial Crime Analyst | Manchester/Hybrid | £30,000 - £45,000
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