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Financial Crime Analyst

Harnham - Data & Analytics Recruitment
Job LocationLondon
EducationNot Mentioned
Salary£35,000 - £40,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

FINANCIAL CRIME ANALYSTUP TO £40,000LONDON OR CARDIFFThis role does not offer sponsorship.This role is an exciting opportunity to join an expanding team where you will play a big role in providing excellent customer service to businesses, big and small.THE COMPANYThis company offers 24/7 support to help businesss grow from the ground up by providing business account and administrative assistance. The business is going through a rapid period of growth, making it an exciting time to join!THE ROLEYou will be doing the following daily:

  • Carrying out CDD, KYC, and Transaction Monitoring. You will be working with cutting-edge technology to help new and existing customers at account opening stage and in reviews.
  • You will work with the wider compliance team, analysing and escalating any risks you identify.
  • Review and monitor transactions for suspicious activity and fraudulent activity, delivering concise and accurate analysis.
  • Develop, test, and implement new or enhanced processes and initiatives.
  • Talking and listening to customers concerns/issues and responding appropriately.
YOUR SKILLS AND EXPERIENCE
  • ICA or ACAMs certified with a degree.
  • Experience in financial crime analysis at onboarding stage, and periodic or event driven CDD, KYC, TMX review and sanctions screening.
  • Strong understanding of payment fraud detection, chargebacks, and disruptions.
  • Working knowledge of technical applications and OSINT to carry out investigations.
  • Excellent written and verbal communication skills.
THE BENEFITS
  • Up to £40,000 salary.
  • Flexible working pattern.
  • Ongoing AML, CTF, CPF, Sanctions, and Fraud training.
  • Travel allowance of up to £1,000 annually.
  • Growth share options.
  • Employee-driven salary review.
  • Day off for your birthday.
  • Private medical insurance.
HOW TO APPLYPlease register your interest by sending your CV to Gaby Adamis via the Apply link on this page.

APPLY NOW

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