Financial Crime Analyst

Bradford

Up to £50,000

Hybrid

This is an amazing opportunity to work for one of the Top UK Banks that prides itself on how they value work and work-life balance. This opportunity will allow you to develop your knowledge of financial crime working alongside experienced professionals.

The Role

As a Financial Crime Analyst, you will be working within a team to:

• Supporting the 2LOD with analytics
• Using your knowledge of financial crime to plan processes, manage control changes
• Assisting with improving financial crime systems
• Pulling financial crime data for the 2LOD to run analytics
• Using SQL, SAS, and/or Python

Your skills and experience

For you to be successful as a Financial Crime Analyst, you will need:

• Experience working within 2LOD within financial crime
• Experience working with Sanctions Screening, AML, and Transaction Monitoring
• Understanding of financial crime regulations and policy
• Experience implementing financial crime systems
• Experience using SAS, SQL, or Python in financial crime

Benefits

Up to £50,000 + competitive benefits

HOW TO APPLY

Please register your interest by sending your CV to Sean Tunley via