Financial Crime Analyst x2

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Job Description

We’re recruiting for two Financial Crime Analyst to join us. We’re offering a competitive base salary and strong benefits package.

What you'll be doing:

Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP)
Quickly and consistently completing risk assessments relating to flagged individuals
Assisting in the production of reports which will be presenting to senior managers and external organisations such as the FCA and National Crime Agency
Ensuing that all customers are treated fairly

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Type:: Permanent
Contract Length:: N/A
Contact Name:: Login or register to view
Job Reference:: 406000233148398
Job ID:: 1258000000000278457

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Job Title:: Financial Crime Analyst x2
Salary:: £NEG
Location:: CARDIFF,United Kingdom

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