Address
Form of work
Salary- Fantastic opportunity with a cross border payments firm.
- Great exposure.
About Our Client
Our client is a payments firm, delivering financial solutions across the globe. Focusing on cross border payments as well as FX multi-currency accounts. Based in the City.
Job Description
- Conduct detailed investigations of potential Financial Crime and unusual financial activity.
- Produce thorough reports detailing findings and recommendations.
- Collaborate effectively with team members within the Banking & Financial Services department.
- Stay up to date with regulations and crime prevention strategies.
- Communicate efficiently with various stakeholders.
The Successful Applicant
A successful Financial Crime Analyst should have:
- Previous experience with a payments firm.
- Strong analytical skills.
- Excellent communication skills to liaise with various stakeholders.
- 3+ years in a related field/ role.
What's on Offer
- A competitive salary ranging from £45,000 to £55,000 per annum.
- Opportunity to work in the City of London.
- Hybrid working.
If you believe you have the skills and dedication to succeed in this Financial Crime Analyst role, we encourage you to apply today.
Contact
Lucy O'Donnell
Quote job ref
JN-012024-6298529
Phone number
+442076451454
