Triodos Bank UK is seeking an Analyst - Alert Handling & Investigations to join our Bristol Head Office. You will support first line of defence for financial crime, liaising with the Financial Crime Officer and Local Fraud Officer, and work with second line Compliance to gather data for investigations.
The role offers flexible hybrid working with 1-2 days in Bristol office per week and some weekend work. Key duties include investigating alerts, contacting customers, and supporting fraud
#J-18808-Ljbffr
Financial Crime Alerts Investigator - Hybrid 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.
