Senior Financial Crime Analyst

4 weeks ago

London, Greater London, United Kingdom Travelex Full time

Job Title: Senior Financial Crime Analyst

Job Summary:

We are seeking a highly skilled Senior Financial Crime Analyst to join our team at Travelex. As a Senior Financial Crime Analyst, you will be responsible for analyzing data from suppliers and internal databases to identify financial crime trends and ensure that fraud reported and losses are kept within scheme and internal guardrails.

Key Responsibilities:

  • Monitor transactions and customer data to identify fraud trends and ensure reported fraud remains within scheme and internal guardrails.
  • Make recommendations for changes to systems and processes to ensure fraud is detected and deterred.
  • Conduct external supplier and internal operational team assurance reviews.
  • Drive and manage reporting requirements both internally and to regulatory bodies.
  • Track and monitor all actions from assurance reviews to ensure timely resolution.
  • Analyze systems and tools to ensure they are adequate and industry leading.
  • Make recommendations for new process and tools based on use and industry and market trends.
  • Keep up to date with fraud typologies and e-Money and Card Issuing trends.
  • Support any other Compliance and Risk activities as required by the business.
  • Review Fraud Risk appetite framework analysis, updating as necessary.
  • Review Policies and Procedures against current business and customer trends.

Requirements:

  • Knowledge of Fraud Prevention Tools, Rules and Processes.
  • Knowledge of Payments industry, preferably e-Money experience.
  • Computer literate & experienced in Microsoft Office applications.
  • The ability to analyze data to spot issues, develop solutions and influence key decisions, balancing risk with results.
  • A highly effective communicator, verbally and in writing, capable of influencing stakeholders at different levels both internally and externally.
  • Ability to research and review products and systems and make recommendations.
  • Self-aware, open-minded with a high degree of personal and professional integrity.

About Travelex:

To remain the world's leading foreign exchange specialist, we are focused on making our customers' lives simpler, more engaging and hassle free while they travel or move money abroad.

We promise to give them the freedom and peace of mind to explore the world, their way – enabling them to travel confidently because they know they have us to lean on. Customer centricity and digital are at the heart of our business strategy.

We are an equal opportunity employer and value diversity at our company.

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