The position will play a crucial role in assessing and mitigating financial risks in the Risk & Compliance department. The position requires a diligent individual who can analyse, evaluate, and manage potential financial crimes effectively.
Client Details
The client is a reputable business within the financial services sector.
Description
- Evaluating and monitoring transactions to identify any suspicious activities.
- Conducting thorough investigations into any identified financial crimes.
- Preparing reports detailing findings and recommendations.
- Assisting in the development and implementation of financial crime prevention strategies.
- Providing guidance to team members on best practices for risk management.
- Participating in regular training sessions to stay updated with the latest financial crime trends.
- Ensuring compliance with all regulatory requirements in the financial services industry.
- Working closely with other departments to ensure a unified approach to financial crime prevention.
Profile
A successful Financial Crime Analyst should have:
- Relevant academic qualifications in Finance, Economics, or a related field.
- Strong analytical skills with a keen eye for detail.
- Excellent knowledge of the financial services industry and its regulations.
- Proficiency in data analysis tools and software.
- Exceptional communication and report writing skills.
Job Offer
- An estimated salary range of £35,000 - £45,000 per annum.
- A comprehensive benefits package.
- Opportunities for professional development and growth within the company.
- A welcoming work environment that values teamwork and innovation.
We encourage all interested applicants who meet the criteria to apply for this exciting opportunity in the financial services industry. This is your chance to make a significant contribution to risk management and financial crime prevention.