Temporary Financial Crime Analyst
1 week ago
**Temporary Financial Crime Analyst - £11.46 per hour + holiday pay - East Oxford, OX4 - Ref 20425**
**Temporary Financial Crime Analyst**
This company is a leader in their field and has a new and exciting opportunity to join their Analytics team, with a focus on overcoming counterfeit and irregular customer claims. This role would be ideal for someone who has a positive, muck-in attitude.Tasks include investigating and responding to fraud, compliance, and operational business support. This role is temporary with a view to go permanent, providing you are successful in the assignment.
This is a temporary position paid on a weekly PAYE basis.**Temporary Financial Crime Analyst Responsibilities**
- Monitoring customers and suppliers in accordance with company policies
- Creating and expanding the function as the team grows
- Maintaining and updating accounts
- Building and maintaining relationships with Sales and Account Management teams
- Establishing robust communication, ensuring risks and trends are highlighted.
**Temporary Financial Crime Analyst Experience Essentials**
- A strong background in compliance or regulated administration would be attractive to this client.
- Practical knowledge of regulatory requirements for Anti Money Laundering, Consumer Credit and FCA would be ideal.
- Excellent communication and presentation skills are essential.
- Ability to interact professionally and strong attention to detail are imperative. Educated to A level (or equivalent) standard will enable you to excel.
- Strong attention to detail
- Willingness to learn and take ownership of tasks and workload will be key.
**Temporary Financial Crime Analyst Rewards**
**In addition to a generous hourly rate, if you become a permanent staff member, you will be eligible for**:
- 25 days holiday (plus bank holidays)
- Bonus and Share Options, as well as seasonal social events
- Cycle to work scheme and Season Travel Ticket loans
- Pension, Healthcare and Family cover
- Paid day off to volunteer with company’s nominated charity
**Location**
The role is office based in an accessible modern office with good transport links and parking in East Oxford (OX4).
**The Company**
This is a great opportunity to work for a fantastic local company who value staff input and encourage a sociable team culture.
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