Financial Crime Specialist

4 weeks ago


Romford, Greater London, United Kingdom Accentoire Limited Full time

Job Summary

We are seeking a detail-oriented and analytical professional to support our efforts in crime analysis and compliance management within the banking sector. The successful candidate will play a crucial role in identifying trends and providing insights that contribute to effective crime prevention strategies.

Key Responsibilities

  1. Conduct thorough analyses of crime data to identify patterns and trends that inform law enforcement strategies.
  2. Assist in the development and implementation of compliance management protocols related to crime analysis.
  3. Perform internal audits to ensure adherence to regulatory reporting requirements within the banking sector.
  4. Maintain accurate records of analyses conducted and ensure data integrity throughout the process.
  5. Stay updated on emerging crime trends and relevant legislation affecting crime analysis practices.

Requirements

  1. Proven experience in crime analysis or a related field is essential.
  2. Familiarity with internal audits, regulatory reporting, and compliance management within a banking context is highly desirable.
  3. Strong analytical skills with the ability to interpret complex data sets effectively.
  4. Excellent written and verbal communication skills for report writing and presentations.
  5. Proficiency in using analytical software and tools relevant to crime analysis is advantageous.
  6. A degree in criminology, criminal justice, or a related discipline is preferred but not mandatory for candidates with substantial relevant experience.

Benefits

  1. Company pension
  2. Discounted or free food
  3. Employee discount
  4. Language training provided

Working Conditions

  1. 8 hour shift
  2. Flexitime
  3. Monday to Friday

Experience

  1. Internal audits: 1 year (required)
  2. Banking: 1 year (required)
  3. Analysis skills: Financial crime Analyst/ KYC Analyst


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