Financial Crime Analyst

Salary/Rate:£70,000 - £80,000
Job type:Perm
Town/City:Croydon
County:London
Specialism:Other
Job ref:R566/HT6
Post Date:30. 05. 2023
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About the Role

A leading firm specialising in Financial Crime prevention in Croydon is actively seeking a Financial Crime Analyst. This role involves monitoring and reporting on the company's compliance with FCA regulations related to financial crime.

Responsibilities:

  • Monitor the company's activities for any signs of financial crime.
  • Report any suspicious activities to the relevant authorities.
  • Assist in the development and implementation of financial crime prevention strategies.
  • Stay updated on regulatory changes within the financial crime sector.
  • Assist in the preparation and presentation of compliance reports to management.

Requirements:

  • Minimum of 3 years of experience in a compliance role focusing on financial crime.
  • Strong understanding of FCA regulations related to financial crime.
  • Excellent analytical and problem-solving skills.
  • A relevant professional qualification in compliance or financial crime is desirable.

Benefits:

  • Salary range from £70,000 to £80,000 per annum.
  • Performance-based bonus.
  • Company benefits including health insurance.
  • Generous pension scheme.
  • 25 days of annual leave.
  • Professional development opportunities.

To apply, please submit your CV and cover letter, detailing your relevant experience and qualifications.

Only shortlisted candidates will be contacted for an interview.

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