At a Glance
- Tasks: Analyse financial crime alerts and conduct detailed research to ensure compliance.
- Company: Itchyfeet Recruitment Agency, a leader in recruitment services.
- Benefits: 12-month contract with opportunities for professional growth and development.
- Other info: Collaborative environment with various stakeholders and dynamic challenges.
- Why this job: Make a real difference in combating financial crime while enhancing your skills.
- Qualifications: National Certificate in Internal Audit and 3-4 years of compliance experience.
The predicted salary is between 40000 - 50000 £ per year.
Itchyfeet Recruitment Agency is seeking a Financial Crime Analyst for a 12-month Fixed Term Contract. This role involves analysing alerts related to money laundering and terrorist financing, conducting detailed research, and ensuring compliance with regulatory standards.
The ideal candidate will have a National Certificate in Internal Audit, with 3-4 years of compliance experience, and a strong skill set in surveillance, analytics, and investigation. You will collaborate with various stakeholders while enjoying professional growth opportunities.
Isle of Man FinCrime Analyst - 12-Month Contract in London employer: Itchyfeet Recruitment Agency
At Itchyfeet Recruitment Agency, we pride ourselves on being an excellent employer by fostering a collaborative work culture that values professional growth and development. Located in the picturesque Isle of Man, our team enjoys a supportive environment with opportunities to enhance their skills in financial crime analysis while contributing to meaningful compliance efforts. We offer competitive benefits and a commitment to employee well-being, making us an attractive choice for those seeking a rewarding career in the financial sector.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
