Financial Crime Analyst - up to 15 Months Maternity Cover
Internal Vacancy: Financial Crime Analyst (15 month Maternity Cover)
We’re looking for a Financial Crime Analyst (Maternity Cover) to join our team and help protect the Society from financial crime risks. This is a fantastic opportunity to apply your expertise in fraud prevention, AML, and compliance while supporting the business during this period.
Supporting the Head of Financial Crime in developing and providing an effective financial crime prevention framework that meets the requirements of the Society and the legislative/regulatory bodies to ensure the Society and its customers are protected.
Implementing and operating financial crime processes to protect the Society from financial crime and reputational and regulatory exposure.
Role Overview:
* Investigate and monitor financial transactions to identify suspicious activity.
* Support AML, fraud prevention, and regulatory compliance efforts.
* Collaborate with internal teams to mitigate financial crime risks.
* Ensure timely reporting and adherence to policies.
What We’re Looking For:
* Strong analytical skills and attention to detail.
* Knowledge of financial crime regulations and AML procedures.
* Ability to interpret and apply compliance regulations.
* Proactive problem-solver with excellent communication skills.
* Excellent knowledge of back office and servicing systems.
If you’re interested in this opportunity or know someone in the team who might be, please do get in contact regarding how to apply!
About us:
At Saffron Building Society, we’re ready to build happiness, inspire it, and celebrate it with our members, people, and communities. We believe that happiness starts from within and we are here to support our members through their financial journeys.
We are committed to building a diverse group of talent and fostering an inclusive environment which encourages a sense of belonging for all. Our collaborative culture celebrates uniqueness and recognizes the strength in having a diverse workforce.
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