Financial Crime Analyst - Manchester, United Kingdom - Gibson Hollyhomes

Gibson Hollyhomes
Gibson Hollyhomes
Verified Company
Manchester, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

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Description

Financial Crime Analyst

Manchester/ Hybrid

£30,000 - £45,000

Flexible work environment

Growing business

Fast pace market
An exciting job working within a growing business specialising in the luxury merchandise sector as a Financial Crime Analyst.

This exciting and varied role is a great job for an ambitious individual with great organisation skills who are able to show initiative,working independently within a unique environment.


Job Description for a Financial Crime Analyst includes:

  • Performing general duties in relation to potential customer alerts,
  • Ensuring that AML bestpractices are being carried out,
  • Communicating and raising concerns between departments,
  • Assisting the team generally and with bits of office administration,
  • Ensure regular and accurate record keeping,
  • Respond to authentic information requests and orders from authorised third parties.
  • High level analysis of possible fraudulent activities.

Job skills required for a Financial Crime Analyst:

  • ICA Qualification
  • Proficient IT skills including MS Word, MS Excel and MS PowerPoinT
  • Extensive job experience working as Financial Crime Analyst
  • Vast knowledge of Anti-Money Laundering regulations
  • Good interpersonal skills and written communication skills
  • Educated to degree level equivalent
**Financial Crime Analyst | Manchester/Hybrid | £30,000 - £45,000
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