Financial Crime Analyst

ANNA Money is seeking a Financial Crime Analyst to join their team in Cardiff, Wales. The role involves analyzing financial transactions to identify fraudulent activities, ensuring regulatory compliance, and collaborating with internal teams to improve detection and prevention efforts. The position requires a strong understanding of financial regulations, AML standards, and investigative techniques.

Requirements

• 4+ years of experience in financial crime analysis
• In-depth knowledge of financial regulations and compliance standards
• Familiarity with financial crime detection tools and techniques
• Relevant certifications (ACAMS, ICA) and a degree in finance, business, or a related area
• Experience in identifying, investigating, and preventing Authorised Push Payment (APP) fraud
• Proven ability to implement and deliver training programs
• Experience in performing quality audits and inspections
• Strong analytical and problem-solving skills
• Excellent verbal and written communication abilities
• Hybrid working is required (travel to offices for training and meetings)
• A day off for your birthday

Benefits

• Ongoing AML, CTF, CPF, Sanctions and Fraud training
• Hybrid working
• Perkbox
• Cycle to Work scheme
• Travel allowance
• Continuous Learning allowance
• Growth share options
• Employee wellbeing support
• Social events
• Birthday day off