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Job Description
Financial Crime Risk Analyst
£40-50k
Manchester/London/Cardiff (Hybrid)
Do you have the following skills, experience and drive to succeed in this role Find out below.
This is a 2LOD role with a very established brand in the retail banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime risk events.
Your Profile
- Experience across Fraud, AML/CTF and Sanctions
- Technical knowledge of FCA Handbook
- Strong organisation and communication skills
Why apply?
- Fully flexible hybrid working scheme
- Excellent benefits package including comprehensive medical coverage, life assurance and pension contributions
- Professional development opportunities
For more details please apply!