Financial Crime Analyst

As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.

You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across the business and contribute to the reports produced by the team.

It is critical that outsourced providers are adhering to the relevant financial crime related legislation, regulations and internal policies and this role plays a significant part in ensuring customers are safeguarded, our reputation is protected and operates compliantly.

An important aspect of this role is the advisory support it provides to other teams and to the outsourced provider both in terms of BAU activity and across the change programme.

Essential technical knowledge

• Good financial crime risk management experience in a regulated financial services environment. To include as a minimum experience in fraud, AML and sanctions compliance.
• Good knowledge of UK’s financial crime regulatory regime 

Essential skills and experience

• Experience performing first line oversight and monitoring
• Good problem solving and analytical abilities

Desirable qualifications, experience and technical knowledge

• Degree educated or professional qualification (ICA or equivalent)
• Experience producing and delivering financial crime training material, plus reports for senior stakeholders.

Apply today and a member of the team will be in touch asap to discuss your application.