Financial Crime Analyst

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Milton Keynes, Buckinghamshire / £35000 - £50000

INFO

Salary
SALARY:

£35000 - £50000

Location

LOCATION

Milton Keynes, Buckinghamshire

Job Type
JOB TYPE

Permanent

Financial Crime Analyst

Up to £50,000

Hybrid - Milton Keynes (Other Locations Available)

THE COMPANY

The business is one of the UK's leading banks and a global financial institution. And this opportunity presents an exciting opportunity for a Financial Crime Analyst to grow their career to the next level.

This role sits within the bank's Risk and Compliance team and within the 2LOD. The scope of the team's work covers Financial Intelligence and Analytics. A hugely valued team across the business known for their highly skilled financial crime analytics professionals. Presenting a great chance to learn and develop further within the entirety of financial crime.

THE ROLE AND RESPONSIBILITIES

  • Working across multiple projects within financial crime including AML, Transaction Monitoring and Counter-Terrorism.
  • Using analytical skills to support the development of advanced models and solutions
  • Identifying financial crime methods and typologies
  • Identifying new patterns
  • Working alongside 1LOD teams to set policy and framework

YOUR SKILLS AND EXPERIENCE

  • Commercial experience in financial crime analytics
  • Hands-on analytical experience in SQL/SAS/Python
  • Background in 2LOD

BENEFITS

  • Up to £50,000
  • Benefits
  • Hybrid

HOW TO APPLY

If interested in this role please send your CV to Jordan Victor via the Apply Link below

CONTACT

JORDAN VICTOR

UK - CORPORATE ACCOUNTS
LONDON OFFICE

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