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SalaryThis globally expanding FinTech business with offices based in the UK and Europe is looking for multiple Financial Crime Hub Analysts to join the growing team.
Your role will be to support the Financial Crime Hub in meeting its contractual and regulatory obligations by undertaking varied 1st line defence efforts, including but not limited to; Transaction Monitoring, Fraud Alerts and PEP & Sanctions Screening.
This is a hybrid role where you’ll be required in the Swindon office around 2-3 days a week. The office is situated near to the train station.
Responsibilities of the FinCrime Hub Analyst include:
- Transaction Monitoring – identifying any unsatisfactory transactions
- Fraud alert investigation
- PEP & sanctions screening
- Closely liaising with law enforcement agencies
- Dispute & Chargebacks
The successful Financial Crime Hub Analyst will have/be:
- Ability to thrive under pressure within a fast paced environment
- Organised with the ability to manage workloads and deadlines
- Prior experience working in an FCA regulated FS Business would be beneficial
- Any Financial Crime experience is desirable
The successful candidate can expect a salary of up to £23k and a range of excellent benefits including a generous annual bonus. These are standard shifts of 9am-5pm.
If you are ambitious and seeking a challenging role where you can make a real impact and progress through the ranks then apply NOW! Interviews to be held from W/C 26th February.
If you are interested please apply ASAP. The People Network is an employment agency and will respond to all applicants within three - five working days. If you do not hear within these timescales please feel free to get in touch.
