Financial Crime Analyst

Risk & Compliance Business Analyst

£40,000-£45,000 – Southampton (Hybrid)

This is an ideal opportunity for someone with a foundation of knowledge in Financial Crime, seeking to expand their skillset in a multi-faceted role; acting as a Business Analyst with responsibility across FinCrime, Risk & Compliance, reporting directly to the Head of Dept.

Role

• Business Analysis & Systems – implementing systems & controls in relation to financial crime
• AML – assist in recording of client information for AML/CFT
• Sanctions – maintain an effective framework for sanctions screening
• Customer Due Diligence

Your Profile

• 2-3 years minimum experience, within FS or Professional Services
• Foundation of financial crime knowledge, specifically AML/CFT legislation and CDD
• Excellent analytical skills
• Technical skills including Excel and financial crime/screening systems

For further details please apply here.

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