Financial Crime Analyst - Detection
United Kingdom, 16:00 - 00:30Full-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 1 years' experience (minimum) of transaction monitoring
- Required Skills
- Data AnalysisRisk Management
Requirements
- 1 years' experience (minimum) of transaction monitoring
- The ability to manage a varied workload
- Investigations experience
- An analytical mindset and capable of identifying patterns in large datasets
- Experience in the financial services sector
- A cooperative character and you enjoy working as part of a dynamic team
- Readiness to complete sanctions certifications
- Confident working within a fast pace start-up environment
- Familiar with Financial Crime and AML regulations
Responsibilities
- Investigate transaction monitoring alerts to identify suspicious activity.
- Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.
- Support the optimisation and update of existing monitoring processes, systems and procedures.
- Proactively identify financial crime trends through data analysis.
- Liaise with other financial institutions and law enforcement authorities.
- Liaise with other business departments.
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