Financial Crime Analyst

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £21,000 - £24,000 pa

  • Email:


  • Job ref:


  • Published:

    almost 3 years ago

The role will be responsible for helping to minimise the business unit’s exposure to Financial Crime

The Client-

Our client is a leading financial services’ business who are well regarded in their market.

This Client does not provide sponsorship.

The role:

  • Financial Crime Investigation Preventative/Detective including Fraud and Anti-Money Laundering
  • Liaison with Credit Industry Fraud Avoidance System (CIFAS)
  • Loading confidential details on CIFAS
  • Management of Experian “Hunter” system Batch & Real Time queues
  • Deal with section 29 & Production Orders received within statutory timelines
  • Manage confidential Credit File Queries from Customers
  • Screening of Politically Exposed Persons (PEPs)
  • Sanctions screening checks
  • Enhanced due diligence on high risk customers
  • Responsible for communicating clearly what the possible customer outcomes are and ensuring all follow up actions are completed accurately
  • Identify and evaluate risks within area of responsibility (including errors, financial crime and inappropriate procedures) ensuring sufficient business controls are in place to mitigate risk exposure
  • Investigate and identify and implement improvements to processes

Key Requirements:

  • Financial crime/fraud experience within a financial services’ background
  • Previous experience using Fraud systems
  • Experience in dealing with customer telephone queries is desirable