The Very Group is seeking a Financial Crime Analyst to join our Fraud Prevention team in the UK. You will review transaction monitoring alerts, conduct investigations and support line-of-business stakeholders in maintaining strong regulatory controls.
With 2–3 years in financial services or related fields, you will navigate AML/KYC checks, ensure GDPR compliance, and provide timely, well-founded decisions in a fast-paced environment.
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Financial Crime Investigator in Royton 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.
