Economist and Financial Compliance Specialist

19 hours ago


Birmingham, Birmingham, United Kingdom Willow Resourcing Full time
Job Overview

Willow Resourcing is a leading recruitment agency, and we are currently seeking an Economist and Financial Compliance Specialist to join our team.

Job Summary:

As an Economist and Financial Compliance Specialist, you will be responsible for analyzing financial data and identifying potential areas of risk related to financial crime.

Responsibilities:

  • Conduct research and analysis of financial data to identify trends and patterns that may indicate financial crime activity.
  • Develop and implement strategies to mitigate financial crime risks, including the implementation of effective transaction monitoring systems.
  • Collaborate with other teams to ensure effective communication and coordination of efforts to prevent and detect financial crime.

Requirements:

  • At least 2 years' experience in a broad Financial Crime covering CDD, EDD, PEPs, and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc.
  • Proven analytical and problem-solving skills, with the ability to interpret complex data and develop effective solutions.

Salary: £40,000 - £55,000 per annum

This role offers an excellent opportunity for career advancement and professional growth.



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