The Very Group is seeking a Financial Crime Analyst to join our AML and fraud prevention function. You will review and investigate transaction monitoring alerts, report suspicious activity, and support investigations to uphold the integrity of our financial systems.
Based in Bolton/Speke with occasional in-person team days, this hybrid role demands strong attention to detail, a calm approach under pressure, and the ability to work quickly and accurately within regulatory guidelines.
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Financial Crime Investigator: AML & Fraud (Hybrid) in Bolton employer: The Very Group
The Very Group is an exceptional employer that fosters a collaborative and innovative work culture, perfect for aspiring finance professionals. Located in the vibrant East Midlands, we offer comprehensive employee growth opportunities, including training and development programmes, alongside competitive benefits that support work-life balance. Join us to be part of a dynamic team where your contributions directly impact our financial success and operational excellence.
