Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

AML Financial Crime Investigations Analyst - Cryptocurrency

eFinancialCareers
Job LocationBirmingham
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Location: Manchester or Birmingham Offices - Hybrid Working Option Available At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power businesses, across merchants, banking and capital markets, to outpacetodays fast-changing competitive landscape and help our clients run, grow and achieve more for their business. About the team Our Financial Crimes Compliance team is responsible for managing and mitigating the financial crime risks that may occur through the payments we process for our global customers or the products and services our business provides. What you will be doing As a Financial Crime Compliance Analyst you will work as part of our Operations & intelligence team investigating cases to identify possible money laundering, terrorist financing and wider financial crime risks, taking appropriate mitigating actions where required. What you bring:

  • Graduate level qualifications preferred but not essential.
  • 2 plus years experience of AML/financial crime investigations.
  • High knowledge level of working with Microsoft Excel spreadsheets.
  • High standard of written and verbal communication.
  • Attention to detail.
  • The ability to handle and resolve challenging situations.
  • An open, honest and collaborative style.
  • A team player.
Added bonus if you have:
  • Knowledge of financial crime risk.
  • Stakeholder engagement experience.
  • Knowledge of Power Query/SQL/Python.
  • Knowledge of Cryptocurrency.
We offer you
  • A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
  • The chance to work on some of the most challenging, relevant issues in financial crime
  • A work environment built on collaboration, flexibility and respect
  • Varied and challenging work to help you grow your technical skillset
Privacy StatementFIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice . Sourcing ModelRecruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsiblefor any related fees for resumes submitted to job postings, our employees, or any other part of our company. #pridepass

APPLY NOW

AML Financial Crime Investigations Analyst - Cryptocurrency Related Jobs

© 2019 Naukrijobs All Rights Reserved