Graduate/Junior Financial Crime Analysts x 5 – Training & Development -Swindon – New Roles
A leading organisation in central Swindon requires a number of Graduate/Junior Financial Crime Analysts to join it growing Crime Analysis function.
Duties will include the following:
* Transaction Monitoring – Identifying any transactions that do not meet required criteria
* Fraud alert investigation.
* PEP & Sanctions screening.
* Dispute & Chargebacks
* Liaising with law enforcement agencies
* Maintain a high standard in respect to accuracy and consistency.
* Escalating to other business units and/or management if required
* Ad-hoc investigations carried out as directed by your Line Manager.
* Data entry
Essential Skills:
* Previous experience working in an FCA regulated financial services business.
* Demonstrable experience of working at pace.
* Experience of working under pressure, and in environments where priorities can vary depending on business need.
* Organised with the ability to manage workloads and deadlines
* Strong written and verbal communication skills
* Analytical and attention to detail
Desirable:
* Financial Crime qualifications i.e. ICA or ACAMS.
* Previous experience using screening tool such as Refinitiv or similar.
Benefits:
* Competitive salary + Company bonus
* 25 days annual leave plus bank holidays
* Hybrid working environment with 3 days per week in the office (flexibility on role-by-role basis)
* Digital learning platform
Please send CV for full job description and an informal chat.
Excellent opportunity to join a market leading offering career progression and personal development
