£33,000 - £38,000 Per Annum
London City, United Kingdom
Retail Banking,Fraud,Faster payments,Investment Banking
Permanent | Full Time
Financial Crime Investigations Analyst (FIs/NBFIs) - London
We are excited to be hiring on behalf of one of the most successful and exciting challenger banks on the market!
About the Role:
We are looking for a Financial Crime Investigations Analyst to take responsibility for identifying financial crime typologies across our respondent FI and NBFI client base. You will conduct detailed transaction and data reviews, liaise with respondents and address any actual or suspected financial crime incidents. You will take responsibility for both post-transaction monitoring and proactive identification of risk and work closely with internal and external stakeholders in ensuring that risk mitigating actions are taken. You will review and investigate fraud queries, respond to law enforcement requests and sanctioned payment escalations. You will assist with requirements for technology and propose control improvements, enhancements and simplifications to align with our growth aspirations.
We believe that the best Analysts enjoy what they do. Candidates should have proven experience in transaction monitoring within correspondent banking including electronic money issuers and payment institutions, strong understanding of financial crime typologies and detection methods, with a keen eye for detail. You must be willing to work in a fast-paced environment, be comfortable dealing with change and take pride in owning and mitigating financial crime risk for the business. Successful candidates will be comfortable raising concerns and providing ideas, engaging with clients and making informed decisions. Candidates should have sound knowledge of correspondent banking services; strong technical and regulatory knowledge across financial crime within the UK and a firm understanding of how to identify and mitigate risks within a business.
Core Skills and Experience:
We are looking for motivated team players who are delivery focused and can suggest solutions as to how things can be done better, as we’re always looking to improve and do things differently. It is important that you have this mind-set too.