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Senior Analyst- Fin Crime

Employer
N Consulting Ltd
Location
Toft, Knutsford, United Kingdom
Salary
Competitive Salary
Closing date
Oct 17, 2024
View more categoriesView less categories
Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Title: Fin Crime program.
Job

Location:
Knutsford
Job Type: Hybrid

Job Description:
Must have skills:

Database Design
Java APIs and Microservices
ETL
Background in KYC/FinCrime and workflow management

Position Overview: We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team.
The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.
This position requires a strong understanding of regulatory requirements and a passion for safeguarding the integrity of our financial systems.

Key

Responsibilities:


Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.
Develop and enhance risk assessment methodologies and processes.
Collaborate with cross-functional teams to implement and monitor controls designed to prevent financial crime.
Prepare comprehensive reports and presentations for internal stakeholders and regulatory authorities.
Stay current with industry trends, regulatory changes, and emerging threats related to financial crime.
Provide guidance and training to junior analysts on investigation techniques and regulatory compliance.
Assist in the development and execution of the Financial Crime training program for employees.
Liaise with law enforcement agencies and other external stakeholders as required.

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