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- Tasks: Safeguard customers against financial crimes and ensure compliance with regulations.
- Company: Join the UK's number one flat-fee investment platform with a strong reputation.
- Benefits: Enjoy competitive salary, generous leave, private medical insurance, and wellness support.
- Why this job: Make a real impact in preventing financial crime while developing your skills.
- Qualifications: CISI Level 3 Certificate in Financial Crime preferred; strong analytical skills required.
- Other info: Hybrid work model with opportunities for personal and professional growth.
The predicted salary is between 29000 - 34000 £ per year.
LOCATION: Leeds or Manchester
SALARY: £29,000-£34,000
REPORTS TO: Division: Financial Crime Prevention Team Manager
WORKPLACE TYPE: Hybrid (3 days a week in the office)
EMPLOYMENT TYPE: Full-Time
interactive investor is an award-winning investment platform that puts its customers in control of their financial future. We have been helping investors for nearly 30 years. We are now the UK’s number one flat-fee investment platform, with assets under administration approaching £75 billion and over 450,000 customers.
PURPOSE OF ROLE
The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, including fraud, money laundering, and other financial crimes. This position ensures adherence to relevant regulations, policies, and procedures to effectively mitigate these risks. Reporting directly to the Financial Crime Prevention Manager, the role provides essential support to the business in maintaining compliance and protecting the integrity of our operations.
KEY RESPONSIBILITIES
- Provide guidance and support to the business on Financial Crime matters, responding to calls and emails from internal stakeholders.
- Review and assess requests to amend Nominated Bank Accounts and process high-risk withdrawal requests, implementing measures to mitigate Financial Crime risk where appropriate.
- Investigate alerts and reports related to Money Laundering, Fraud, and Market Abuse, ensuring risks are identified and addressed effectively.
- Monitor new applications for potential Fraud risk.
- Conduct ongoing monitoring of ii's customer base for High-Risk indicators, applying Enhanced Due Diligence when required.
- Engage with customers via secure channels or telephone to resolve Financial Crime queries.
- Report and elevate issues to management and relevant Fraud Prevention or legal entities as appropriate.
- Ability to move between tasks and departments as business needs require.
Requirements
- CISI Level 3 Certificate in Financial Crime (or equivalent) preferred; if not held, a willingness to study is essential.
- Strong knowledge of Fraud and Money Laundering investigation processes.
- Advanced analytical and problem-solving skills, with the ability to interpret large data sets, identify issues, propose solutions, and evaluate their effectiveness.
- Comprehensive understanding of legal and regulatory frameworks related to Financial Crime.
- Proven ability to independently manage complex investigations into Fraud and Market Abuse, including engagement with clients, external stakeholders, public authorities, government bodies, and law enforcement agencies.
- Skilled in building and maintaining effective relationships with key internal and external stakeholders to support Financial Crime initiatives.
Benefits
- Group Personal Pension Plan – 8% employer contribution and 4% employee contribution.
- Life Assurance and Group Income Protection.
- Private Medical Insurance – Provided by Bupa.
- 25 Days Annual Leave, plus bank holidays.
- Staff Discounts on our investment products.
- Personal & Well-being Fund – Supporting your physical and mental wellness.
- Retail Discounts – Savings at a wide range of high street and online retailers.
- Voluntary Flexible Benefits – Tailor your benefits to suit your lifestyle.
Please Note: We will do our utmost efforts to respond to all applicants. However, due to the high volume of applications we are currently receiving, if you haven’t been contacted within 30 days of application, please consider unsuccessful. interactive investor operates in accordance with the UK Equality Act 2010. We welcome applications from individuals of all ages, disabilities, gender identities, marital status, pregnancy/maternity, race, religion or belief, sex, and sexual orientation. We are committed to treating all applicants fairly and making reasonable adjustments where needed to support disabled applicants. We actively prevent all forms of discrimination, harassment, and victimisation—whether direct, indirect, associative, or perceptive.
Financial Crime Analyst (12 month Fixed Term Contract) in Leeds employer: Interactive Investor
Contact Detail:
Interactive Investor Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst (12 month Fixed Term Contract) in Leeds
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial regulations and crime prevention strategies. We want you to show off your expertise and passion for the role!
✨Tip Number 3
Practice your problem-solving skills with real-world scenarios. Think about how you'd handle specific financial crime cases, as this will impress interviewers and show you're ready for the job.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are keen to join us directly.
We think you need these skills to ace Financial Crime Analyst (12 month Fixed Term Contract) in Leeds
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight relevant experience and skills that match the job description, especially your knowledge of fraud and money laundering investigation processes.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a great fit for our team. Keep it concise but impactful!
Show Off Your Analytical Skills: Since this role requires advanced analytical skills, be sure to mention any experience you have with interpreting large data sets or solving complex problems. We want to see how you can contribute to our mission!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at Interactive Investor
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime, especially fraud and money laundering. Familiarise yourself with the relevant regulations and frameworks, as this will show that you're serious about the role and understand its importance.
✨Prepare for Scenario Questions
Expect to be asked how you would handle specific situations related to financial crime. Think through potential scenarios, such as investigating alerts or managing high-risk withdrawal requests, and prepare your responses to demonstrate your analytical and problem-solving skills.
✨Showcase Your Communication Skills
As a Financial Crime Analyst, you'll need to engage with various stakeholders. Be ready to discuss how you've effectively communicated complex information in the past, whether it’s through calls, emails, or reports. This will highlight your ability to build relationships and support financial crime initiatives.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, ongoing projects, or how they measure success in the role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.