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Job Location | County Durham |
Education | Not Mentioned |
Salary | £33,000 - £37,000 per annum, inc benefits |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
Job summary As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across the businessand contribute to the reports produced by the team.It is critical thatoutsourced providers are adhering to the relevant financial crime related legislation, regulations and internal policies and this role plays a significant part in ensuring customers are safeguarded, our reputation is protected andoperatescompliantly.An important aspect of this role is the advisory support it provides to otherteams and to the outsourced provider both in terms of BAU activity and across the change programme.Essential technical knowledge