Fraud Jobs - Financial Crime Analyst

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Job Role

The purpose of this financial crime role is to assist the reporting financial crime officer in the enhancement, development and implementation of money laundering / financial crime prevention systems, controls and monitoring procedures. A financial crime analyst would carry out activity investigation & reporting of suspicious activity and also liaise with law enforcement and other official agencies in relation to potential cases of financial crime. Some financial crime analysts would also get involved with development and training of money laundering and financial crime prevention.

Person Specification

Previous experience within an AML (anti money laundering) or financial crime and law enforcement agencies would be desirable.

Qualifications

For a job in financial crime it would be advantageous to have an appropriate degree with a high statistical and analytical content, as well as experience in analysing and interpreting complex data sets.

Expected Salary

£25,000 - £36,000 and a senior post could earn up to and above £60,000.

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