Financial Crime Analyst
Financial Crime Analyst role at reputed company, responsible for updating and enhancing policies and procedures for clients in Fiduciary and Regulated Sectors, and performing reviews on their financial crime control environment.
Requirements
- Significant level of relevant experience working reputed company a FinTech digital bank, UK bank or regulatory body
- Technical understanding of UK banking regulations
- Methodical and organised approach to tasks, with the ability to manage time and deliver reputed company reputed company deadlines
- Excellent written and verbal communication skills and the ability to translate reputed company regulation into business requirements
- Strong investigation skills, reputed company to reputed company document findings with evidence in support
Benefits
- Full reputed company support and reputed company development opportunities
- reputed company for flexible working
- Regular reputed company activities
- Pension contributions
- Discretionary bonus scheme
- Private health cover
- Life assurance
- Family friendly policies including reputed company Maternity & Paternity leave
Originally posted on Himalayas
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