Compliance Risk Analyst

15 hours ago


Manchester, United Kingdom AJ Bell Management Limited Full time

We have an exciting opportunity available for a skilled Compliance Risk Analyst to join our team at AJ Bell Management Limited. The successful candidate will work closely with the Financial Crime Manager and Head of Financial Crime to ensure that all transactions are properly monitored and reported.

Your Key Responsibilities
  • You will review transaction monitoring alerts to identify instances of financial crime and fraud.
  • You will detect and highlight unusual patterns and suspicious activities through meticulous monitoring of transaction histories and account behaviour.

The salary for this role is £52,000 - £62,000 per annum, depending on experience.



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