Hybrid Financial Crime Operations Analyst

Wealthtime; Bath; Hybrid; GBP 42,000 - 64,000; Full time

Benefits offered by this job

Hybrid working

Yearly bonus

34 days holiday

Private medical

Pension scheme

Season ticket loan

Career progression

Recognition program

Job summary

Wealthtime in Bath is seeking a Financial Crime Operations Analyst to support regulatory compliance and the first line of defence. This role will be on an initial 6 month fixed term contract basis, handling KYC/KYB checks, due diligence, and MI reporting while collaborating with compliance and external partners.

You will contribute to monitoring, QA, and customer-focused outcomes as part of a hybrid working team. A strong data analysis background and attention to detail are essential.

Qualifications

• Interest in developing a career in financial regulation and working knowledge of Consumer Duty.
• Data analysis skills with the ability 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

• Regulatory Compliance and Investigations: Complete initial KYC & KYB checks on clients and advisers; verify legitimacy of business entities; execute rectification duties.
• Process Monitoring and Analysis: Monitor outcomes, ensure adherence to processes, assess distribution chain performance, escalate non-compliance.
• Fund Manager Due Diligence: Handle due diligence requests, collaborate with stakeholders to complete tasks, assist onboarding of new funds.
• MI Analysis and Reporting: Analyse MI, conduct QA of outcomes, manage findings and customer notifications as needed.
• Collaborations and Communication: Act as consumer advocate, work with external parties and compliance functions to align messaging.

Skills

Financial regulation

Data analysis

MS Excel

Attention to detail

Independent working

Prioritisation

Tools

MS Excel

Job description

Wealthtime in Bath is seeking a Financial Crime Operations Analyst to support regulatory compliance and the first line of defence. This role will be on an initial 6 month fixed term contract basis, handling KYC/KYB checks, due diligence, and MI reporting while collaborating with compliance and external partners.

You will contribute to monitoring, QA, and customer-focused outcomes as part of a hybrid working team. A strong data analysis background and attention to detail are essential.