Financial Crime Analyst

We are now recruiting for a Financial Crime Analyst to support the Financial Crime Team Leader with all matters of Financial Crime. 

Key responsibilities:

  • Carry out investigations in relation to financial crime concerns which include AML, CTF and Fraud
  • Prepare risk assessments for High- Risk Individuals
  • Conduct regular and ongoing monitoring for High-Risk Individuals
  • Transaction Monitoring
  • Take responsibility for reporting cases to the NCA, and Action Fraud as agreed by the MLRO
  • Support the Financial Crime Team Leader with the development and implementation of the Financial Crime programme focusing on implementing improvements around AML, CTF and Fraud controls
  • Produce financial crime related MI
  • Conduct financial crime training as and when required

About you:

  • You'll be experienced in a financial crime prevention 
  • Have strong knowledge of financial crime areas such as AML, CTF, and Fraud
  • knowledge of financial crime regulation, including the Financial Crime Handbook and JMLSG
  • Strong oral and written communication skills
  • Strong prioritisation skills and an ability to work under pressure to meet strict deadlines
  • Strong communication skills to build & maintain internal/external relationships with key stakeholders
  • Strong investigation skills
  • An ability to think logically to problem solve
  • Take ownership of specific technical queries/issues through to resolution
  •  Be a team player

About us:

AJ Bell is one of the fastest-growing investment platform businesses in the UK, with over 432,000 customers using our award-winning platform propositions to manage assets totalling more than £68.7 billion. Having listed on the Main Market of the London Stock Exchange in December 2018, AJ Bell is now a FTSE 250 company.

There are opportunities for growth and professional development for members wanting to progress within their career including induction training and our study support scheme which is part of our benefits package.

At AJ Bell you can expect a friendly working environment with a strong sense of team work, we have a great sense of pride in what we do and this is reflected in our guiding principles.

In return for your hard work you will be entitled to:

  • Competitive starting salary
  • 24 days holiday increasing up to 30 days with service, plus bank holidays
  • Holiday buy/sell scheme
  • Discretionary annual bonus
  • Contributory pension scheme
  • Paid study support for qualifications
  • Enhanced maternity/paternity scheme
  • Bike loan
  • Season ticket loan portal
  • Discounted PMI and Dental
  • Free gym 
  • Free social events
  • Plus much more
Apply Now