Financial Crime Investigations Analyst

I am currently recruiting a Financial Crime Investigations Analyst to work for a fintech company based in London, close to Bank Tube Station. This is a 6 - 12 month temporary role.

Client Details

My client is a fintech company based in London. They are currently looking to hire a Financial Crime Investigations Analyst to join the team on a temporary basis.

Sector: Financial Services

Description

Financial Crime Investigations Analyst, London

• Conducting thorough investigations into potential Financial Crimes.
• Analysing complex financial data and identifying irregularities.
• Reporting findings in a clear and concise manner.
• Working closely with other team members to ensure a comprehensive investigation process.
• Staying up-to-date with the latest financial regulations and compliance requirements.
• Assisting in the development and implementation of effective Financial Crime strategies.
• Providing expert advice on Financial Crime prevention practices.
• Collaborating with external agencies when required.

Profile

A successful Financial Crime Investigations Analyst should have:

• A strong understanding of financial regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• The ability to work effectively as part of a team.
• Strong written and verbal communication skills.
• A degree in finance, economics, or a related field.
• Proficiency in Microsoft Office, especially Excel.

Job Offer

• A competitive salary of around £350 per day, depending on skills and experience.
• A supportive and professional work environment.
• The chance to work in a dynamic and fast-paced industry.
• Opportunities for professional development and career progression.
• A central London location with excellent transport links.

If this sounds like the perfect opportunity for you, don't hesitate to apply. We look forward to welcoming a new Financial Crime Investigations Analyst to our team.