Financial Crime Analyst - Milton Keynes, United Kingdom - Harnham - Data & Analytics Recruitment

Harnham - Data & Analytics Recruitment

Verified Company

Milton Keynes, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

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