Financial Crime Alerts Analyst: Detail-Oriented Investigator

St. James's Place; Cirencester; On-site; GBP 35,000 - 55,000; Full time

Job summary

A leading financial services firm in the United Kingdom seeks a proactive individual for a role focused on Financial Crime analysis. The ideal candidate will possess strong analytical skills and experience in risk compliance, ensuring high levels of confidentiality and decision-making. Responsibilities include investigating alerts and liaising with teams. The firm offers a competitive benefits package including a discretionary bonus scheme, parental leave, and private medical insurance.

Benefits

Discretionary annual bonus

Competitive annual leave

Private medical insurance

10% non-contributory pension

Qualifications

• Strong analytical capability and sound judgement.
• Comfortable managing fluctuating workloads and communicating diplomatically.
• Detail-oriented and proactive approach.

Responsibilities

• Analyse and investigate daily alerts generated by Financial Crime systems.
• Use supporting systems and liaise with the Partnership.
• Escalate confirmed matches to the FCPO team.

Skills

Strong analytical skills

Good verbal and written communication skills

Ability to prioritise effectively

Sound decision‑making skills

Working knowledge of Microsoft applications

Job description

A leading financial services firm in the United Kingdom seeks a proactive individual for a role focused on Financial Crime analysis. The ideal candidate will possess strong analytical skills and experience in risk compliance, ensuring high levels of confidentiality and decision-making. Responsibilities include investigating alerts and liaising with teams. The firm offers a competitive benefits package including a discretionary bonus scheme, parental leave, and private medical insurance.