AML Threat Intelligence & Investigations Analyst

Banking Circle; England; On-site; GBP 45,000 - 65,000; Full time

Job summary

A fintech payment pioneer in the UK is seeking an AML Intelligence & Investigations Analyst to join their London team. The role involves identifying financial crime risks through data analysis and research, producing high-quality reports, and engaging with various stakeholders. Ideal candidates will have at least two years' experience in financial crime and strong analytical skills. The company fosters a dynamic work environment and values diversity.

Qualifications

• Minimum of two years in financial crime intelligence and investigations.
• Experience in analyzing large payment datasets.
• Ability to conduct extensive open-source research.

Responsibilities

• Conduct intelligence-led thematic reviews to identify potential bank risks.
• Perform horizon scanning for financial crime threats and trends.
• Engage with internal and external stakeholders.

Skills

Financial crime intelligence analysis

Data analysis

Open-source research

Report writing

IT skills

Excel proficiency

Job description

A fintech payment pioneer in the UK is seeking an AML Intelligence & Investigations Analyst to join their London team. The role involves identifying financial crime risks through data analysis and research, producing high-quality reports, and engaging with various stakeholders. Ideal candidates will have at least two years' experience in financial crime and strong analytical skills. The company fosters a dynamic work environment and values diversity.