Financial Crime Analyst - Hybrid, Growth & Benefits

West Brom; West Bromwich; Hybrid; GBP 25,000 - 30,000; Full time

Job summary

A regional financial institution is seeking a Financial Crime Analyst to join its Risk Division. The role involves investigating suspicious transactions, preparing reports, and supporting financial crime risk management. Ideal candidates will possess strong communication skills and relevant financial crime experience. The position offers hybrid working and opportunities for professional development.

Benefits

Competitive salary

Holiday flexibility

Paid volunteering days

Enhanced maternity and paternity leave

Life assurance

Performance-related pay

Private medical insurance

Electric / Hybrid Car Scheme

Perkbox account

Qualifications

• Must have strong communication skills, both oral and written.
• Experience in financial crime related work is essential.
• Willingness to work towards a relevant qualification is desirable.

Responsibilities

• Investigate suspicious transactions and activity alerts.
• Prepare financial crime reports and maintain clear records.
• Provide guidance on Financial Crime related issues.

Skills

Strong communication skills

Ability to interpret laws and regulations

Current experience in financial crime

Previous experience with database mining techniques

Mortgage Fraud experience

Education

Relevant qualification (if not already held)

Tools

Fraud Detection systems (e.g., SIRA, CIFAS)

CRM platforms

Job description

A regional financial institution is seeking a Financial Crime Analyst to join its Risk Division. The role involves investigating suspicious transactions, preparing reports, and supporting financial crime risk management. Ideal candidates will possess strong communication skills and relevant financial crime experience. The position offers hybrid working and opportunities for professional development.