At a Glance
- Tasks: Monitor transactions, conduct investigations, and improve detection models to combat financial crime.
- Company: Join Jobtailor, a forward-thinking company dedicated to preventing financial crime.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and career advancement.
- Why this job: Make a real difference in the fight against financial crime while developing your skills.
- Qualifications: At least 2 years in fraud or financial crime, with strong analytical and communication skills.
The predicted salary is between 35000 - 45000 £ per year.
Jobtailor is seeking a proactive Financial Crime Analyst in Manchester to monitor transactions, conduct enhanced due diligence, and investigate alerts.
You will contribute to detection model improvements and collaborate across departments to prevent financial crime.
The role requires a methodical, analytical approach and strong communication skills.
The ideal candidate has at least 2 years in a fraud or financial crime role, with experience handling escalations and investigations.
We think you need these skills to ace Senior Financial Crime Investigator & Intelligence Analyst in Manchester
Transaction Monitoring
Enhanced Due Diligence
Investigation Skills
Detection Model Improvement
Collaboration Skills
Analytical Approach
Communication Skills
