At a Glance
- Tasks: Support financial crime supervision and conduct data analysis for regulatory reporting.
- Company: Join a specialist Financial Crime team in the financial services sector.
- Benefits: Gain exposure to AML, risk assessment, and supervisory activities.
- Other info: Dynamic role with opportunities for continuous learning and professional growth.
- Why this job: Make a real impact in combating financial crime while developing your analytical skills.
- Qualifications: Experience in financial services or data analysis with strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
This is a unique opportunity to join a specialist Financial Crime team supporting data-driven supervision across the Bailiwick's financial services sector. Combining financial crime oversight with data analysis and regulatory reporting, the role offers excellent exposure to AML, risk assessment and supervisory activities.
Duties for this role include, but are not limited to:
- Supporting financial crime supervision and regulatory activities.
- Assisting with data analysis, risk assessments and trend identification.
- Supporting Key Risk Indicator (KRI) monitoring and reporting.
- Assisting with financial crime returns and regulatory submissions.
- Supporting on-site inspections and thematic reviews.
- Reviewing information, documentation and risk mitigation programmes.
- Producing reports, findings and management information.
- Assisting with licence, product and exemption applications from an AML/CFT/CPF perspective.
- Supporting policy, research and financial crime projects.
- Assisting with prescribed business invoicing activities.
- Supporting reviews of Directorship Registration Regime risk profiles.
Skills / Qualifications
The ideal candidate will have experience within financial services, compliance, risk, audit, data analysis or a related environment. Strong analytical skills, attention to detail and the ability to interpret large volumes of information are essential. Candidates should possess excellent written and verbal communication skills together with a proactive approach to problem-solving and continuous learning.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com. If you wish to apply for this role, please submit your CV via the Apply Now button below.
Financial Crime Analyst (Data Analysis & Returns) employer: Leapfrog Recruitment Consultants
Join a forward-thinking Financial Crime team that prioritises data-driven supervision within the Bailiwick's financial services sector. Our collaborative work culture fosters continuous learning and professional growth, offering employees the chance to engage in meaningful projects that directly impact regulatory compliance and risk management. With a focus on employee well-being and development, we provide a supportive environment where your analytical skills can thrive and contribute to the fight against financial crime.
Contact Details:
Leapfrog Recruitment Consultants Recruitment Team
