Financial Crime Analyst

2 weeks ago

Cardiff, United Kingdom Yolk Recruitment Ltd Full time

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you

We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a hands-on approach to transaction monitoring and Suspicious Activity Reports (SARs). In this role, you'll not only contribute to the success of our team but also play a pivotal role in the development of more junior colleagues by checking and improving the quality of their work.

What We're Looking For:

  • Demonstrable experience in financial crime prevention with a solid track record of career progression.
  • Previous experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.
  • Strong working knowledge of transaction monitoring processes and SAR reporting.
  • A passion for tackling financial crime and a proactive approach to identifying risks and implementing solutions.
  • A desire to grow and progress in a fast-paced, challenging environment.

What We Offer:

  • A clear pathway for progression, with opportunities for you to grow within the team.
  • Ongoing professional development and the chance to shape the future of the department.
  • A dynamic and collaborative working environment where your contributions make a real impact.

If you are ready to take the next step in your financial crime career, apply today to be part of a forward-thinking, ambitious team

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