Financial Crime Investigator (Contract)

Experis - ManpowerGroup; Milton Keynes; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a Financial Crime Compliance Analyst in Milton Keynes. This role involves investigating financial crime risks, managing case records, and ensuring compliance with financial regulations. Successful candidates will have interpersonal and negotiation skills and an understanding of the financial regulatory environment. Ideal for those with experience in financial crime software and a professional disposition. Contract is for 5 months with a pay rate of £375.00 per day.

Qualifications

• Awareness of financial services regulatory environment including Money Laundering Regulations, GDPR.
• Understanding of vehicle finance product and services.
• Excellent interpersonal skills and a professional manner.

Responsibilities

• Lead investigations into financial crime referrals and mitigate risks.
• Manage and maintain accurate case records and reporting.
• Conduct Enhanced Due Diligence and KYC audits on finance applications.

Skills

Interpersonal skills

Negotiation skills

Ability to work under pressure

Self-motivation

Education

International Compliance Association (ICA) Certificate or equivalent

Tools

Hunter

CIFAS

Dow Jones

Job description

A leading recruitment agency is seeking a Financial Crime Compliance Analyst in Milton Keynes. This role involves investigating financial crime risks, managing case records, and ensuring compliance with financial regulations. Successful candidates will have interpersonal and negotiation skills and an understanding of the financial regulatory environment. Ideal for those with experience in financial crime software and a professional disposition. Contract is for 5 months with a pay rate of £375.00 per day.