This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from Harnham
Principal Recruitment Consultant @ Harnham - Credit Risk, Fraud and Insurance Analytics
FINANCIAL CRIME ANALYST
LONDON/CARDIFF (2 days)
THE COMPANY
This is an exciting opportunity with a very unique FinTech here in the UK. The business has been through a period of growth and as such are expanding their Financial Crime team.
THE ROLE
* Analyse and monitor customer transactions, to identify money laundering, fraud and wider financial crime
* Work to proactively identify AML trends and co-ordinate the team to adapt to these
* Conduct investigations into suspicious transactions, working on end-to-end investigation processes
* Review the work of junior analysts and coach them more broadly to enhance the team
* Work closely with other teams in the business to implement strategies and enhance controls
YOUR SKILLS AND EXPERIENCE
* 4+ years experience in financial services is essential
* Experience in financial crime analysis or fraud analysis
* Experience with financial crime detection tools
* Experience with end-to-end complex investigations
* Experience coaching or leading junior analysts
SALARY AND BENEFITS
* Base salary of up to £38,000
* Company pension scheme
* Learning allowance
HOW TO APPLY
Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link
Seniority level
* Associate
Employment type
* Full-time
Job function
* Analyst
* Industries
* Banking and Financial Services
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