Financial Crime Analyst — AML/CFT Risk & Investigations

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 30,000 - 50,000; Full time

Job summary

A recruitment agency is seeking an Analyst to join its Financial Crime Division in Daliburgh. This role involves assisting with regulatory enquiries, conducting on-site visits, and analyzing data to combat financial crime. Ideal candidates will have experience in financial services and strong analytical skills. The position offers opportunities for professional development in financial crime prevention.

Qualifications

• Experience in financial services or a related environment.
• Eager to expand expertise in financial crime prevention.
• Willingness to study towards relevant qualifications.

Responsibilities

• Assist with licence applications, exemptions, and AML/CFT/CPF enquiries.
• Plan and attend on-site visits and thematic reviews.
• Review customer files, assessing risks, and analysing data.
• Support consultations and policy updates linked to financial crime.
• Produce accurate written work and present findings.
• Liaise with firms, regulators, and stakeholders.
• Contribute to training of new staff.

Skills

Analytical skills

Communication skills

Detail-oriented

Job description

A recruitment agency is seeking an Analyst to join its Financial Crime Division in Daliburgh. This role involves assisting with regulatory enquiries, conducting on-site visits, and analyzing data to combat financial crime. Ideal candidates will have experience in financial services and strong analytical skills. The position offers opportunities for professional development in financial crime prevention.