Senior Financial Crime Analyst — Investigations Lead

Together Limited; Cheadle; On-site; GBP 45,000 - 65,000; Full time

Job summary

A financial services company based in Cheadle is seeking a Senior Financial Crime Analyst to enhance their financial crime frameworks. The role involves independently investigating complex fraud cases, conducting due diligence checks, and advising on suspicious activity. Ideal candidates will have experience with suspicious activity reports and associated regulations. This position offers a chance to significantly impact the company's crime prevention strategies while collaborating closely with regulatory bodies and law enforcement.

Qualifications

• Experience in investigating fraud and financial crime.
• Knowledge of the National Crime Agency's procedures.
• Ability to perform risk assessments and due diligence.

Responsibilities

• Investigate complex Suspicious Activity Reports.
• Conduct external disclosures to the National Crime Agency.
• Perform timely due diligence checks on suppliers.
• Liaise with law enforcement agencies regarding information requests.
• Maintain comprehensive Financial Crime Department procedures.

Skills

Investigation of Suspicious Activity Reports

Financial Crime Prevention

Due Diligence Checks

Fraud Analysis

Risk Assessment

Job description

A financial services company based in Cheadle is seeking a Senior Financial Crime Analyst to enhance their financial crime frameworks. The role involves independently investigating complex fraud cases, conducting due diligence checks, and advising on suspicious activity. Ideal candidates will have experience with suspicious activity reports and associated regulations. This position offers a chance to significantly impact the company's crime prevention strategies while collaborating closely with regulatory bodies and law enforcement.