Financial Crime Analyst - Detection Team

Overview

Role involves identifying and mitigating financial crime risks in banking.

Ideal candidate should have experience in financial crime detection and strong analytical skills.

Locations

• United Kingdom, England, London

Requirements

• Experience in fraud prevention
• Strong problem-solving skills
• Analytical mindset
• Excellent communication skills

Responsibilities

• Support daily detection operations
• Investigate suspicious activity
• Assist team leadership
• Conduct in-depth reviews
• Spot emerging trends
• Oversee payment reviews
• Collaborate with external entities
• Enhance processes

Benefits

• Generous holiday time
• Personal days
• Mental health support
• Workplace pension
• Top-notch equipment
• Cycle to Work scheme
• Electric Car scheme
• Enhanced parental leave