Financial Crime Analyst

Deerfoot I.T. Resources Ltd

Posted on Apr 24, 2024 by Deerfoot I.T. Resources Ltd
Bath, Somerset, United Kingdom
IT
Immediate Start
Annual Salary
Full-Time

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development)

In your first few weeks in this Financial Crime Analyst role, you can expect to:

  • Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry best practices related to financial crime prevention
  • Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
  • Conduct risk assessments to identify potential financial crime risks and develop mitigation strategies
  • Monitor and analyse transactions and customer activities for suspicious patterns or behaviors that may indicate financial crime
  • Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.

To apply for this Financial Crime Analyst role, your soft skills, expertise and experience should include:

  • Experience in Financial Crime Prevention within the financial services industry in a 2nd line compliance role.
  • Relevant business qualification (eg Certified Anti Money Laundering Specialist)
  • Knowledge of relevant laws, regulations, and industry best practices for financial crime prevention
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks
  • Proficient in using financial crime prevention software and tools.
  • Experience in conducting financial crime investigations and gathering evidence.

If you're looking to impact and create change positively, you'll be rewarded with an excellent salary of up to £50,000 p/a and a benefits package for your inclusive and committed approach.

We'd love you to apply for this hybrid Financial Crime Analyst job, and we're waiting to hear from you. Please contact Deerfoot IT Recruitment today.

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over 25 years of experience as IT Recruitment Specialists. We will never send your CV anywhere without your authorisation and only after you have seen the complete details of this opportunity. Deerfoot is acting as an employment agency for permanent hires and an employment business for contingency hires. Each time Deerfoot sends a CV to a recruiting client, we donate £1 to The Born Free Foundation (). Deerfoot is also climate-positive in partnership with Ecologi.

Deerfoot IT Resources Ltd is acting as an Employment Agency in relation to this vacancy.


Reference: 2751128788

https://jobs.careeraddict.com/post/90042520

This Job Vacancy has Expired!

Deerfoot I.T. Resources Ltd

Financial Crime Analyst

Deerfoot I.T. Resources Ltd

Posted on Apr 24, 2024 by Deerfoot I.T. Resources Ltd

Bath, Somerset, United Kingdom
IT
Immediate Start
Annual Salary
Full-Time

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development)

In your first few weeks in this Financial Crime Analyst role, you can expect to:

  • Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry best practices related to financial crime prevention
  • Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
  • Conduct risk assessments to identify potential financial crime risks and develop mitigation strategies
  • Monitor and analyse transactions and customer activities for suspicious patterns or behaviors that may indicate financial crime
  • Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.

To apply for this Financial Crime Analyst role, your soft skills, expertise and experience should include:

  • Experience in Financial Crime Prevention within the financial services industry in a 2nd line compliance role.
  • Relevant business qualification (eg Certified Anti Money Laundering Specialist)
  • Knowledge of relevant laws, regulations, and industry best practices for financial crime prevention
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks
  • Proficient in using financial crime prevention software and tools.
  • Experience in conducting financial crime investigations and gathering evidence.

If you're looking to impact and create change positively, you'll be rewarded with an excellent salary of up to £50,000 p/a and a benefits package for your inclusive and committed approach.

We'd love you to apply for this hybrid Financial Crime Analyst job, and we're waiting to hear from you. Please contact Deerfoot IT Recruitment today.

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over 25 years of experience as IT Recruitment Specialists. We will never send your CV anywhere without your authorisation and only after you have seen the complete details of this opportunity. Deerfoot is acting as an employment agency for permanent hires and an employment business for contingency hires. Each time Deerfoot sends a CV to a recruiting client, we donate £1 to The Born Free Foundation (). Deerfoot is also climate-positive in partnership with Ecologi.

Deerfoot IT Resources Ltd is acting as an Employment Agency in relation to this vacancy.

Reference: 2751128788

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