Senior Financial Crime Analyst

4 days ago


London, Greater London, United Kingdom Oliver James Associates Ltd. Full time

Oliver James Associates Ltd. is seeking a Senior Financial Crime Analyst to support their team on a 3-month contract with a possible extension.

The successful candidate will work from the London office, Tuesday to Thursday, from 09:00-18:00, and be responsible for conducting transaction monitoring of customer accounts for fraud and EDD reviews.

Job Overview:

The role requires the ability to investigate suspicious activity, perform transaction monitoring and screening, and maintain accurate records.

Key Responsibilities:

  • Conduct thorough transaction monitoring of customer accounts to identify potential fraudulent activity
  • Investigate all instances of suspicious activity and take appropriate action
  • Perform regular transaction monitoring and screening tasks to ensure compliance

Requirements:

  • Degree in a relevant field, such as finance or accounting
  • Proven experience in financial crime analysis and prevention
  • Strong analytical and problem-solving skills
  • Ability to work independently and as part of a team

Salary: The estimated salary for this role is £55,000 - £65,000 per annum, depending on experience.

Benefits:

  • Opportunity to work with a reputable company in the financial sector
  • Chance to develop skills and expertise in financial crime analysis
  • A competitive salary and benefits package

Location: The role is based in our London office, and the successful candidate will be required to work on-site, Tuesday to Thursday.



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