Financial Crime Analyst


Location:
Durham, North East England, DH1 1SL : Lytham St Anne's, North West England, FY8 4TS : Glasgow, Scotland, G2 8JX : City of Westminster, London (region), SW1P 3BT


Salary:
£35,000 - £37,000 per annum (c£37,000 London; c£35,000 Durham, Lytham, Glasgow)
The Role
Our client is looking for someone with demonstrable financial crime risk management experience to join theirr team as a Financial Crime Analyst.
You will support the Financial Crime Manager in the design and completion of the financial crime oversight plan.
Assisting on change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across the organisation and contribute to the reports produced by the team.
It is critical the organisation’s outsourced providers are adhering to the relevant financial crime related legislation, regulations and internal policies and this role plays a significant part in ensuring their customers are safeguarded, their reputation is protected and the organisation operates compliantly.
An important aspect of this role is the advisory support it provides to other organisations teams and to the outsourced provider both in terms of BAU activity and across the change programme.
Skills and Qualifications
Essential technical knowledge
* Good financial crime risk management experience in a regulated financial services environment. To include as a minimum experience in fraud, AML and sanctions compliance.
* Good knowledge of UK’s financial crime regulatory regime
Essential skills and experience
* Experience performing first line oversight and monitoring
* Good problem solving and analytical abilities
Desirable qualifications, experience and technical knowledge
* Degree educated or professional qualification (ICA or equivalent)
* Experience producing and delivering financial crime training material, plus reports for senior stakeholders.
Behaviours
They’ll assess you against these behaviours during the selection process:
* Changing and Improving
* Communicating and Influencing
* Developing Self and Others
* Working Together
They only ask for evidence of these behaviours on your application form:
* Changing and Improving
* Communicating and Influencing
* Developing Self and Others
Benefits
* Learning and development tailored to your role
* An environment with flexible hybrid working options
* 9 day fortnight scheme
* A culture encouraging inclusion and diversity
* A Civil Service pension with an average employer contribution of 27%
* Generous annual leave - starting at 25 days, increasing to 30 days
* Performance related variable pay bonus
* Enhanced maternity, paternity, adoption and shared parental leave
To Apply
If you feel you are a suitable candidate and would like to work for this reputable company, please click apply to be redirected to their website to complete your application