Junior Financial Crime Analyst - Detection Team

Only for registered members

London

Remote

GBP 25,000 - 45,000

Full time

30+ days ago

Job summary

Join a forward-thinking fintech company as a Junior Financial Crime Analyst, where you'll play a crucial role in detecting and mitigating financial crime risks. This position offers structured training and mentorship, allowing you to develop your skills in a dynamic environment. You'll be part of a dedicated team focused on safeguarding customers and the bank, while also contributing to innovative solutions that positively impact the community. With a commitment to diversity and inclusion, this role provides an excellent opportunity to grow your career in the banking sector.

Benefits

25 days annual leave

3 personal days

Mental health support

Workplace pension

Top-notch equipment

Cycle to Work scheme

Electric Car scheme

Enhanced parental leave

Room for growth

Healthcare for family

Qualifications

Experience in fraud prevention or financial crime operations is preferred.
Strong analytical skills to identify patterns in data.

Responsibilities

Support daily operations of the Financial Crime Detection Team.
Investigate suspicious activities and conduct in-depth reviews.
Collaborate with external entities to prevent financial crime.

Skills

Problem-solving

Analytical skills

Communication skills

Teamwork

Education

Experience in fraud prevention or financial crime operations

Job description

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Your role

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Your profile

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Benefits

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sed quia consequuntur magni dolores eos qui ratione voluptatem sequi nesciunt.
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