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| Job Location | Cardiff |
| Education | Not Mentioned |
| Salary | £30,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
Overnight Financial Crime Operations Analyst - Cardiff - Financial Services Permanent Role - £30,000 plus 33 days holiday, Private Health, Pension and Gym membershipJoin a leading financial services organisation to assist in the identification, investigation and prevention of fraudulent transactions. This is an excellent opportunity to work in an autonomous role using your investigation skills in a complex and interesting business. Looking for candidates that can work the overnight shift (37.5 hours a week 5x 7.5 hours shift between 9pm - 7am Monday - Sunday)- Monitoring and analysing transaction reports- Liaise with customers regarding any potential or proven fraudulent activity- Monitor and analyse any fraudulent trends - Act as a point of escalation to support compliance and KYC teams- Work within strict SLAs and business time frames- Liaise with external counterparts including banks and authorities Experience required: - At least 2 years experience working within Fraud Operations / Financial Crime Team- Good knowledge of CIFAS / SIRA - Experience investigating fraudulent transactions- SAR report writing - Good understanding of AML guidelines- ICA qualification desirable Advantage Resourcing is a service driven recruitment consultancy.