Financial Crime Monitoring Analyst

Citrus Recruit Ltd; Merthyr Tydfil; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading international insurance business is looking for an experienced Financial Crime Monitoring Analyst to join their growing Compliance Team in Merthyr Tydfil, UK. The role requires at least 1+ year of experience in financial crime, compliance, or data analytics, or a graduate with relevant experience. This position offers exposure to high-impact projects and a supportive environment.

Qualifications

• 1+ year of experience in financial crime, compliance, or data analytics.
• Strong analytical capabilities.
• Graduate with relevant experience is acceptable.

Responsibilities

• Work across compliance and financial crime monitoring activities.
• Gain exposure to high-impact projects and regulatory engagement.
• Engage with control frameworks across global insurance platforms.

Skills

Analytical capabilities

Experience in financial crime

Education

Relevant degree or experience

Job description

Overview

Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Monitoring Analyst. My client, a leading international insurance business, is looking for a Financial Crime Analyst to join their growing Compliance Team. This is an excellent opportunity for someone with 1+ year of experience in a financial crime, compliance, or data analytics role or a graduate with some relevant experience and strong analytical capabilities looking to take the next step in a supportive and dynamic environment. This position will see you working across a range of compliance and financial crime monitoring activities, gaining exposure to high-impact projects, regulatory engagement, and control frameworks across global insurance platforms.