Financial Crime Compliance Analyst — 6-Month FTC

Novia Financial plc; Bath; Hybrid; GBP 42,000 - 62,000; Part time

Job summary

Wealthtime, part of Quanta group, invites applications for a Financial Crime Operations Analyst. The role supports the first-line function to ensure regulatory compliance across the business and acts as a key contact for adherence to relevant regulations.

The position sits in the Financial Crime Operations Team and is offered on an initial 6-month fixed-term contract basis. You will engage in KYC/KYB checks, due diligence, MI analysis, and collaborative investigations to uphold customer

Qualifications

• Interest in developing a career in financial regulation and Consumer Duty.
• Data analysis skills to identify trends and insights from complex data sets.
• Proficiency in MS Excel and other MS Tools.
• Strong attention to detail with the ability to work independently and under pressure to meet tight deadlines.

Responsibilities

• Complete initial KYC & KYB checks on clients and advisers.
• Verify legitimacy of business entities by researching ownership structures and beneficial owners.
• Execute rectification duties to resolve issues promptly and accurately.

Skills

Data analysis

MS Excel

Attention to detail

Independent work

Job description

Wealthtime, part of Quanta group, invites applications for a Financial Crime Operations Analyst. The role supports the first-line function to ensure regulatory compliance across the business and acts as a key contact for adherence to relevant regulations.

The position sits in the Financial Crime Operations Team and is offered on an initial 6-month fixed-term contract basis. You will engage in KYC/KYB checks, due diligence, MI analysis, and collaborative investigations to uphold customer