Aptia Group is seeking a highly analytical Financial Crime Analyst to join the Financial Crime team in the UK. You will review referrals, investigate potential financial crime risks, and support operational teams with established controls to protect clients and members.
With 3+ years in financial crime or related fields, you will analyse information from multiple sources, document findings, and escalate significant concerns as needed.
#J-18808-Ljbffr
Financial Crime Analyst - Pensions & AML Investigator 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.
