Financial Threat Analyst
2 weeks ago
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We're seeking an experienced Financial Threat Analyst to join our AJ Bell team. As a key member of our Operational Financial Crime Team, you will be responsible for identifying and mitigating financial threats to our business and customers.
With a focus on providing excellent service, you will work closely with our customer services and operations teams to identify and resolve financial threats. This is a fantastic opportunity to develop your skills and expertise in financial crime prevention and investigation.
Key Responsibilities
- Triage referrals from customer services and operations teams.
- Review alerts generated from the National Fraud Database.
- Conduct initial risk assessments and escalate to the second line team as necessary.
- Handle first-stage fraud triages and secure accounts.
- Speak to customers to gather additional information for investigations.
Requirements
- Experience conducting AML checks and understanding of associated risks.
- Knowledge of financial crime regulations (e.g., Financial Crime Handbook JMLSG).
- Investigative skills and logical approach to problem-solving.
- Strong communication skills for working with stakeholders.
- Ability to prioritize tasks and meet deadlines under pressure.
Benefits
- Competitive starting salary of £35,000-£45,000 depending on experience.
- 25 days' holiday entitlement increasing up to 31 days with length of service.
- Holiday buy and sell scheme.
- Pension schemes with matched contributions up to 6%.
- Discretionary bonus scheme.
- Annual free share awards scheme.
- Buy As You Earn (BAYE) Scheme.
- Health Cash Plan provided by SimplyHealth.
- Discounted private healthcare scheme and dental plan.
- Free gym membership with an onsite gym.
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