Product Features
Blog
Contact Us
Sign In
Advantage Resourcing
,
London, Greater London
AML / Financial Crime Operations Analyst
|
|
Contract Type: Contract |
|---|---|
|
|
Salary: £14 per hour |
Overview
Financial Crime Operations Analyst - City of London - Financial Services 3 - 6 Month Role - £14.00 -18.00 per hour PAYE Join a leading financial services organisation to assist in the identification, investigation and prevention of fraudulent transactions. This is an excellent opportunity to work in an autonomous role using your investigation skills in a complex and interesting business. - Monitoring and analysing transaction reports - Liaise with customers regarding any potential or proven fraudulent activity - Monitor and analyse any fraudulent trends - Act as a point of escalation to support compliance and KYC teams - Work within strict SLAs and business time frames - Liaise with external counterparts including banks and authorities Experience required: - At least 2 years' experience working within Fraud Operations / Financial Crime Team - Good knowledge of CIFAS / SIRA - Experience investigating fraudulent transactions / APPs - Good understanding of AML guidelines - ICA or Legal qualification desirable Advantage Resourcing is a service driven recruitment consultancy.