At a Glance
- Tasks: Analyse and investigate financial activities to prevent fraud and money laundering.
- Company: Join a leading firm dedicated to financial security and integrity.
- Benefits: Competitive salary, flexible hours, and opportunities for professional growth.
- Other info: Dynamic role with a focus on continuous improvement and innovation.
- Why this job: Make a real difference in the fight against financial crime and protect communities.
- Qualifications: Analytical skills and a keen eye for detail are essential.
The predicted salary is between 30000 - 40000 £ per year.
As first line of defence for Financial Crime, the primary role of the Financial Crime Analyst is to be responsible for the prevention, detection, investigation, and analysis of fraudulent and suspicious activities to ensure that the risks of fraud and money laundering are minimised and prevented where possible.
You will be responsible for performing financial crime analysis on instances of suspicious, attempted, or successful activity across all orders, transactions and referred cases, identifying trends/patterns and recommending enhancements to processes to ensure the anti-money laundering and fraud prevention frameworks are continuously adapted and enhanced.
Contact Details:
First Rate Exchange Services Recruitment Team
