Financial Crime Analyst - Pension & Benefits

Aptia Group India; Greater London; Hybrid; GBP 42,000 - 65,000; Full time

Job summary

Aptia is seeking a highly analytical Financial Crime Analyst to join its Financial Crime team (1LOD). The role focuses on reviewing referrals, investigating potential risks, and maintaining robust case records to protect clients and members.

This is an opportunity to develop expertise within a growing organisation. Ideal candidates will have at least 3 years of experience in financial crime, fraud prevention or investigations and a proactive approach to problem-solving.

Qualifications

• Strong analytical skills and sound judgement are essential.
• Proactive approach to problem-solving in a financial crime context.
• Experience in financial crime, fraud prevention or investigations is valued.

Responsibilities

• Investigate referrals related to suspected pension fraud and other high-risk activity, escalating as needed.
• Review information from multiple sources to identify concerns and potential financial crime risks.
• Review screening alerts (PEP, sanctions, AML), document decisions with rationale and escalate where appropriate.
• Maintain clear case records and progress cases through to resolution or escalation.
• Support identity verification and due diligence checks in line with procedures.
• Assist in risk assessments, control testing and remediation activities as part of the Financial Crime team.

Skills

Analytical skills

Judgement

Problem-solving

Job description

Aptia is seeking a highly analytical Financial Crime Analyst to join its Financial Crime team (1LOD). The role focuses on reviewing referrals, investigating potential risks, and maintaining robust case records to protect clients and members.

This is an opportunity to develop expertise within a growing organisation. Ideal candidates will have at least 3 years of experience in financial crime, fraud prevention or investigations and a proactive approach to problem-solving.