Financial Crime Analyst

ANNA Money is seeking a Financial Crime Analyst to join their team and contribute to maintaining the safety and integrity of their financial services. This role involves analyzing financial transactions, investigating suspicious activities, and ensuring compliance with regulatory standards. The analyst will work closely with compliance, legal, and IT teams to enhance detection and prevention measures. They will document findings and recommendations, and participate in training programs.

Requirements

• Monitor and analyze customer transactions for signs of financial crime (Fraud and Money Laundering)
• Investigate flags and accounts related to potentially illicit activity
• Document findings and recommendations to support regulatory reporting and internal audits
• Work cross-functionally with various teams for improved detection and prevention
• Stay up to date with industry regulations and new trends in financial crime prevention

Benefits

• Ongoing AML, CTF, CPF, Sanctions and Fraud training
• Perkbox, Cycle to Work scheme
• Travel allowance
• Continuous Learning allowance
• Salary review
• Growth share options
• Employee wellbeing programs
• Social Events
• Birthday day off