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Financial Crime Investigations Analyst

Page Personnel Finance
Job LocationLondon
EducationNot Mentioned
Salary£325.00 - £375.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeTemporary , full-time

Job Description

I am currently recruiting a Financial Crime Investigations Analyst to work for a fintech company based in London, close to Bank Tube Station. This is a 6 - 12 month temporary role.Client DetailsMy client is a fintech company based in London. They are currently looking to hire a Financial Crime Investigations Analyst to join the team on a temporary basis.Sector: Financial ServicesDescriptionFinancial Crime Investigations Analyst, London

  • Conducting thorough investigations into potential financial crimes.
  • Analysing complex financial data and identifying irregularities.
  • Reporting findings in a clear and concise manner.
  • Working closely with other team members to ensure a comprehensive investigation process.
  • Staying up-to-date with the latest financial regulations and compliance requirements.
  • Assisting in the development and implementation of effective financial crime strategies.
  • Providing expert advice on financial crime prevention practices.
  • Collaborating with external agencies when required.
ProfileA successful Financial Crime Investigations Analyst should have:
  • A strong understanding of financial regulations and compliance requirements.
  • Excellent analytical and problem-solving skills.
  • The ability to work effectively as part of a team.
  • Strong written and verbal communication skills.
  • A degree in finance, economics, or a related field.
  • Proficiency in Microsoft Office, especially Excel.
Job Offer
  • A competitive salary of around £350 per day, depending on skills and experience.
  • A supportive and professional work environment.
  • The chance to work in a dynamic and fast-paced industry.
  • Opportunities for professional development and career progression.
  • A central London location with excellent transport links.
If this sounds like the perfect opportunity for you, dont hesitate to apply. We look forward to welcoming a new Financial Crime Investigations Analyst to our team.

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