Triodos Bank UK is looking for an Analyst - Alert Handling & Investigations to join our Bristol Head Office on a 12 month FTC. You will support the first line of defence for financial crime and collaborate with Compliance and Local Fraud Officers.
The role requires handling alerts from risk monitoring systems, outbound calls to verify activity, and contributing to fraud investigations. We offer flexible hybrid working with some weekend requirements and a competitive salary with a comprehensive
#J-18808-Ljbffr
Financial Crime Alerts Investigator | Analyst employer: Triodos Bank UK
Triodos Bank UK is an exceptional employer, offering a dynamic work environment that prioritises ethical banking and positive impact. With flexible hybrid working arrangements based in Bristol, employees benefit from a comprehensive non-contributory benefits package, including generous holiday allowances, wellbeing initiatives, and a strong commitment to diversity and inclusion. The culture fosters collaboration and personal growth, making it an ideal place for professionals seeking meaningful and rewarding careers in the financial services sector.
