Financial Crime Prevention Specialist

4 weeks ago

London, Greater London, United Kingdom Page Personnel Sales Full time
About the Role

We are seeking a highly skilled Financial Crime Analyst to join our team at Page Personnel Sales. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks within the banking and financial services sector.

Key Responsibilities
  • Conduct thorough investigations into identified financial crimes, analyzing data and trends to inform risk management strategies.
  • Collaborate with cross-functional teams to develop and implement effective financial crime prevention strategies.
  • Provide guidance and training to team members on best practices for risk management and financial crime prevention.
  • Stay up-to-date with the latest financial crime trends and regulatory requirements, ensuring compliance with industry standards.
  • Work closely with other departments to ensure a unified approach to financial crime prevention and risk management.
Requirements
  • Relevant academic qualifications in Finance, Economics, or a related field.
  • Excellent knowledge of the financial services industry and its regulations.
  • Proficiency in data analysis tools and software.
  • Exceptional communication and report writing skills.
About Our Client

Our client is a reputable business within the financial services sector, committed to maintaining the highest standards of risk management and financial crime prevention.

We offer a comprehensive benefits package and opportunities for professional development and growth within the company.

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