Financial Crime Analyst

Investigate transaction monitoring alerts, conduct reviews of due diligence alerts, identify financial crime trends through data analysis, and execute payment reviews to protect customers and the bank from risk while ensuring a positive customer expe..

• Date Posted:

  6/10/2024 

• Remote Work Level:

  100% Remote

• Location:

  London, United Kingdom, Manchester, United Kingdom

  

• Job Type:

  Employee

• Job Schedule:

  Full-Time, Alternative Schedule

• Career Level:

  Entry-Level

• Travel Required:

  No specification

• Categories:

  Research, Computer & IT, Banking, Risk Management, Data Entry, Analyst

• Company:

  Company details here

• Benefits:

  Company Benefits here

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