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Financial Crime Analyst

1020-1530 eur/mon. Gross
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Job description

We are on the look-out for a team of Financial Crime Analyst to join us on an initial 6-month temporary contract working remotely with our client who is a UK based FinTech bank.

As a Financial Crime Analyst, you are part of a broader CDD (Customer Due Diligence) Team working towards completing activities such as SARS reporting, Transaction Monitoring and KYC Onboarding. Your mandate will be to deliver a variety of Financial Crime activity in an effective and timely manner and escalate any factors which require Senior Management or Compliance approval.

Your responsibilities will include:
  • Delivering financial crime analysis activities such as transaction monitoring, SARs or fraud investigation
  • Consistently meet the productivity expectations that go along with the workstream you’re operating in
  • You’ll be referring to the client’s policies and procedures to make appropriate decisions
  • Using your research skills to really understand each case and its risks and issues – spotting signs of suspicious behaviour / money laundering activity
  • You’ll be communicating by phone, email or IM with a variety of stakeholders including third-party payment processors, the client, their customers and your colleagues
  • Always keep team databases/progress trackers up to date with any developments
  • In addition to the above-mentioned tasks other activities and responsibilities may be individually defined


Although client and role specific training will be provided, experience working within a similar role in financial services or financial crime will be advantageous.

  • Financial services experience, working within a regulated environment
  • Case handling experience
  • The practical application of data protection and GDPR regulations to your role
  • Strong research skills
  • Very good communication skills, fluent in English both written and verbal (Level C1)

  • Specific financial crime experience
  • Knowledge of relevant criminal and civil law, and the surrounding regulatory framework
  • Working towards or completed ICA Level 2 Certificate in a relevant subject

As a Financial Crime Analyst you will:
  • Thrive in a fast-paced, deadline-driven environment
  • Be able to manage multiple tasks/deadlines
  • Be reliable and deliver on time
  • Strive for continuous improvement
  • Engage naturally with stakeholders, colleagues and customers
  • Have the courage to ask difficult questions while still ensuring great customer experiences

We offer

  • We’re based in the UK but this position will be fully remote. We’ve continued to grow as a business during this time and have established an efficient and robust remote onboarding process. Your well-being is important to us, so we want to make sure you have everything you need to get started. Given the nature of our work it is essential you have a suitable working environment that is private and will guarantee the highest level of confidentiality. We will supply you with everything you need to get started including all the necessary information and equipment.


1020-1530 eur/mon. gross


EFI are a UK based growing consultancy working across Consultancy & Advisory, Technology & Data and Operational Solutions. We partner with our Financial Services Clients to help deliver world class services
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