Financial Crime Analyst

This Financial Crime Analyst opportunity is built around as a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. It would suit someone who can bring warm, steady communication with children and families to the role.

What the work leans on

We are building a diverse team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people’s lives for good. Excellent written and verbal communication skills, essential for clear and effective reporting and collaboration.

Where the technical work sits

• As a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers.
• Supporting Daily Detection Operations: Play a vital role in the day-to-day operations of our Financial Crime Detection Team, helping ensure tasks and responsibilities are managed smoo.
• Investigate Suspicious Activity: Examine transaction monitoring alerts to detect and investigate potentially suspicious activities.

Technical requirements

• Minimum 1 year experience in AML Transaction Monitoring and or Transaction Screening.
• Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.
• Readiness to handle escalations.

Practical details

• Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during the week of your birthday.
• Personal days: We know that life can be unpredictable, so we offer 3 personal days to use as needed.
• Employer-sponsored volunteer program: We're passionate about giving back to our community, and we support our employees in doing the same with up to 4 hours per month of employer-s.
• Mental health support: We care about the mental health of our team members and offer access to Spill, our mental health support partner.

Job details

• Benefits mentioned: Pension, Holiday allowance, Remote working