At a Glance
- Tasks: Conduct KYC checks and monitor compliance processes in a dynamic team.
- Company: Wealthtime, a leader in financial services with a focus on compliance.
- Benefits: Competitive salary, hybrid working model, health coverage, and bonuses.
- Other info: Exciting opportunities for growth in a supportive environment.
- Why this job: Join a vital team ensuring financial integrity and make a real difference.
- Qualifications: Strong data analysis skills and proficiency in MS Excel required.
The predicted salary is between 30000 - 40000 £ per year.
Wealthtime is seeking a Financial Crime Operations Analyst to ensure compliance with regulatory requirements within their Financial Crime Operations Team in Bath, England. This role is critical in supporting the first line of defense responsibilities and involves conducting KYC checks, monitoring processes, and managing due diligence requests.
The ideal candidate will have data analysis skills and a proficiency in MS Excel, ensuring accuracy and attention to detail.
A competitive salary and a hybrid working model are offered, along with generous benefits including health coverage and a discretionary bonus.
Financial Crime & Compliance Ops Analyst in Bath employer: Wealthtime
Wealthtime is an exceptional employer that prioritises employee well-being and professional growth, offering a competitive salary alongside generous benefits such as health coverage and a discretionary bonus. Our collaborative work culture in Bath fosters innovation and teamwork, while the hybrid working model provides flexibility, making it an ideal environment for those looking to make a meaningful impact in financial crime compliance.
