Senior Financial Crime Analyst
4 days ago
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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