Financial Crime Analyst – Banking (Temp)

Job title:

Financial Crime Analyst – Banking (Temp)

Company

Page Personnel

Job description

This role involves identifying and managing financial risks and ensuring compliance with regulatory standards in the financial services industry, specifically banking.

• Analyse financial transactions and patterns for signs of fraudulent activity.
• Work in coordination with the Risk & Compliance team to ensure adherence to regulatory standards.
• Develop and implement risk mitigation strategies.
• Generate detailed reports on financial crime trends.
• Contribute to the development of training materials for staff about financial crime prevention.
• Provide recommendations for improving existing processes and procedures related to risk management.
• Participate in cross-functional team meetings to discuss and address financial crime issues.
• Stay updated on the latest trends and developments in financial crime and related legislation.

Financial Crime Analyst role – Temp to Perm (London)|Financial Crime role within bankingA successful Financial Crime Analyst should have:

• A solid educational background in Finance, Accounting, or a related field.
• A strong understanding of financial crime, anti-money laundering (AML) regulations, and compliance matters.
• Excellent analytical and problem-solving skills.
• High level of attention to detail and accuracy.
• Strong report writing and presentation skills.
• Good interpersonal and communication skills.
• Ability to work independently and as part of a team.

This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client base, maintaining high standards of professionalism and adherence to regulatory norms.

• An estimated salary of £180/day to £220/day.
• Opportunity to work in an established financial services company in London.
• Exposure to a diverse range of financial crime scenarios.
• Ample professional development opportunities.
• An inclusive and supportive work environment.

Expected salary

£45496 per year

Location

London

Job date

Thu, 21 Mar 2024 05:01:26 GMT

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