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Financial Crime Analyst

2 months ago

Cardiff, Cardiff, United Kingdom yolk recruitment Full time

Financial Crime Analyst Role:
Fixed-Term Contract
We are looking for a committed and proficient financial crime analyst to become a part of our team on a fixed-term contract.

Your expertise will be crucial in detecting and addressing financial misconduct, ensuring adherence to regulatory requirements, and bolstering national security.

Conduct thorough analyses of intricate financial information, pinpoint dubious activities, and create detailed reports for submission to relevant authorities.
Keep meticulous records of all investigative actions, ensuring confidentiality and data protection at all times.
Remain informed about the latest trends, techniques, and best practices in financial crime analysis.
Proven experience in examining financial misconduct, with a solid grasp of financial crime regulations and compliance.
Ability to quickly adapt and contribute effectively, requiring minimal training or onboarding.
Outstanding analytical capabilities, with the ability to interpret and scrutinize complex data sets.
Experience collaborating with law enforcement or regulatory agencies is highly advantageous.
This role offers the chance to make a significant contribution to national security and the prevention of financial crime.
Competitive remuneration and benefits package.
Opportunities for professional growth and the chance to collaborate with leading experts in the field.

Join us and be part of a dedicated team focused on protecting financial systems and ensuring compliance with the highest standards.