Financial Crime Analyst
Location: Durham, North East England, DH1 1SL; Lytham St Anne's, North West England, FY8 4TS; Glasgow, Scotland, G2 8JX; City of Westminster, London, SW1P 3BT
Salary: GBP35,000 - GBP37,000 per annum (cGBP37,000 London; cGBP35,000 Durham, Lytham, Glasgow)
The Role
Our client is looking for someone with demonstrable financial crime risk management experience to join their team as a Financial Crime Analyst. You will support the Financial Crime Manager in the design and completion of the financial crime oversight plan, assist on change initiatives, provide SME input as required, support financial crime training and awareness initiatives across the organisation, and contribute to the reports produced by the team.
It is critical that the organisation's outsourced providers adhere to the relevant financial crime-related legislation, regulations, and internal policies. This role plays a significant part in ensuring their customers are safeguarded, their reputation is protected, and the organisation operates compliantly. An important aspect of this role is the advisory support it provides to other organisational teams and to the outsourced provider, both in terms of BAU activity and across the change programme.
Skills and Qualifications
Essential technical knowledge
Essential skills and experience
Desirable qualifications, experience, and technical knowledge
Behaviours
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Benefits
To Apply
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