Analyst/Senior Analyst, Financial Crime Operations, Financial Advisory, 12 month FTC

Job Description

Your opportunityThe Forensic Financial Crime Operations Team provides a wide range of financial crime operational services to clients, including but not limited to customer on-boarding, remediation and refresh, transaction monitoring, sanctions screening and investigationsupport.We are looking to recruit several Forensic Analysts to support the growth of the team and the build-up of our external offering.We encourage consideration of flexible ways of working, both formal and informal arrangements that allow for the best outcomes for our people and our clients. If this opportunity is of interest to you with some flexibility, please do discuss with us.Your roleThe focus of our work will vary according to the specific issues with which the client is particularly concerned. Our clients have obligations to conduct, maintain and update extensive research on and for their clients. This work is based on Know Your Client(KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) requirements and regulations. Typically, our Analysts will be supporting our clients with these obligations.Specific responsibilities:

• Conducting extensive research on clients, typically using IT-based research tools, producing outputs to a specified standard;
• Working/work effectively in diverse teams within an inclusive team culture where people are recognised for their contribution;
• Adhere to review processes ensuring that internal and client policies are applied accurately in order to maintain a high quality of standard;
• Communicate effectively with our clients and their customers in a professional manner;
• Effectively manage your workload, ensuring that proactive action is taken and expected outcomes are met;
• Report to the team lead providing regular workload updates;
• Drafting formal reports for our clients in line with FCA requirements;
• Have a committed approach to task completions;
• Apply analytical and innovative problem-solving skills.

Your work, your choiceAt Deloitte we believe the best impact is the value we add, not the hours we sit at our desk. We carefully consider agile ways of working, both formal and informal, that allow for the best impact for our people and our clients. Please speak to your recruiterabout the working pattern that works best for you.Location: Cardiff with the possibility of travel within the UK and overseas.Work pattern: This is a 12 Month fixed term contract opportunity. The role can be worked on a full-time basis.Your professional experience

• Good knowledge of Word, Excel, PowerPoint and the internet;
• Effective time management/ability to prioritise tasks with an aptitude or willingness to work under pressure and to tight deadlines;
• Excellent interpersonal skills;
• Excellent written, verbal and presentation skills;
• Ability to prioritise work effectively, as part of a team whilst independently managing own caseload;
• Prior experience of Anti Money Laundering (AML) and Financial Crime.

Your service line: Financial AdvisoryAdvising clients in the moments that define their business takes multiple layers of expertise. Much more than due diligence, this is about diverse teams of specialists coming together, crossing service lines and international borders to tackle the many,complex issues involved in major transactions. And we have one of the broadest networks in the business. Here, youll find fascinating, career-building projects, market leading approaches, cutting-edge resources, huge clients and inspirational colleagues.As well as opportunities to develop a deep industry or product specialism.Personal independenceRegulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleaguesabide by specific personal independence constraints. This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm. The recruitment team will providefurther detail as you progress through the recruitment process.About DeloitteOur Purpose & StrategyTo make an impact that matters for our clients, our people and society - defines who we are and what we stand for. Our purpose provides the foundation for our strategy and our aspiration to be the undisputed leader in professional services: this is not aboutsize, its about being the first choice. The first choice for the largest and most influential clients, and the first choice for the best talent.What do we doDeloitte offers global integrated professional services that include Audit & Assurance, Consulting, Financial Advisory, Legal, Risk Advisory and Tax Consulting. Our approach combines intellectual leadership, industrial expertise, insight, consulting & problem-solvingcapabilities whatever the role, technology revolutions and innovation from multiple disciplines to help our clients excel anywhere in the world.Beyond the UK: Deloitte North and South EuropeThe UK is part of Deloitte North and South Europe (NSE), the second largest member firm in the Deloitte network. Deloitte NSE combines operations in Belgium, Central Mediterranean (Italy, Greece, Malta), Ireland, the Middle East (Bahrain, Cyprus, Egypt,Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestinian Ruled Territories, Qatar, Saudi Arabia, United Arab Emirates, Yemen), the Netherlands, the Nordics (Denmark, Finland, Iceland, Norway and Sweden), Switzerland and the UK. Deloitte NSE brings together2,700 partners and over 50,000 people, combining our unmatched breadth and depth of capabilities in audit and assurance, consulting, financial advisory, risk advisory, and tax and legal across the region. Being part of Deloitte NSE supports our aspirationto be the undisputed leader in professional services and will create more opportunity and growth for our people.