A growing Fintech organisation are looking to recruit a motivated Financial Crime Analyst to join their growing business. The organisation specialises in outsourcing of AML, Transaction Monitoring and Financial Crime solutions.

The Role

• Work with teams across the company to provide financial crime knowledge and expertise
• Be the voice of the customer for product teams to understand user needs and preferences
• Work with marketing to deliver content in both long and short form
• Provide regular updates on regulatory and industry developments
• Conduct research into regulation, financial services and financial crime technology
• Be a guide to industry best practice
• Produce and deliver training internally

Requirements

• You hold a degree in a relevant subject like politics, finance, economics etc.
• 1-3 years’ experience in financial crime / financial technology
• In depth knowledge of financial crime regulation on an international level
• Strong communicator