Financial Crime Analytics Specialist

Description This; Swindon; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A leading financial services company is actively seeking a specialist for their financial crime analytics team in the United Kingdom. In this role, you will strengthen defenses against financial crime, utilize tools such as SAS and Fircosoft, and engage in manual screening activities. The position supports hybrid work, allowing flexibility in location while requiring at least two days in the office. Key qualifications include experience with Politically Exposed Persons and strong analytical skills. The company promotes a values-driven culture focused on employee development and community impact.

Benefits

Access to private medical insurance

Competitive pension plan

Annual performance-related bonus

Training and development opportunities

Life assurance

Volunteering days

Access to wellness resources

Qualifications

• Experience in financial crime role with PEP, SIP, and sanctions risks.
• Ability to manage multiple tasks under pressure.
• Strong attention to detail and accuracy in work.

Responsibilities

• Play hands-on role in strengthening defenses against financial crime.
• Carry out manual screening and support key financial crime monitoring solutions.
• Contribute to projects enhancing overall control environment.

Skills

Experience using Fircosoft products

Practical knowledge of SAS and/or Actimize

Proven technical and analytical skills

Recent experience with PEP and sanctions risks

Excellent problem-solving skills

Tools

SAS

Actimize

Fircosoft

Job description

A leading financial services company is actively seeking a specialist for their financial crime analytics team in the United Kingdom. In this role, you will strengthen defenses against financial crime, utilize tools such as SAS and Fircosoft, and engage in manual screening activities. The position supports hybrid work, allowing flexibility in location while requiring at least two days in the office. Key qualifications include experience with Politically Exposed Persons and strong analytical skills. The company promotes a values-driven culture focused on employee development and community impact.