Aptia Group is seeking a Financial Crime Analyst to join our UK team in London. You will support day-to-day first-line financial crime activity, review referrals, and assist with due diligence checks to protect clients and members.
You’ll collaborate with operational teams, escalate issues when needed, and help maintain robust case records. The role requires practical experience in financial crime with strong analytical skills, and a proactive approach to problem solving.
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Financial Crime Analyst | 1LOD Investigations & Compliance employer: Aptia Group
Aptia Group is an excellent employer, offering a supportive and collaborative work culture that fosters professional growth and development in the field of pensions administration. Located in Solihull, employees benefit from a dynamic office environment where they can enhance their technical skills while contributing to meaningful projects. With a focus on teamwork and process improvement, this role provides a unique opportunity to thrive in a busy setting while receiving comprehensive support from colleagues.
