Financial Crime Analyst
Posted Today by Oliver James
£200 Per day
Inside
Onsite
City Of London, England, United Kingdom
Summary: The role of Financial Crime Analyst involves providing interim support to a financial services payment company by conducting transaction monitoring of customer accounts related to fraud and enhanced due diligence (EDD) reviews. The position requires investigating suspicious activities and screening transactions, with a preference for candidates experienced in recovering funds from fraud incidents. The contract is initially for three months, with the possibility of extension based on performance, and requires in-office work three days a week in London.
Key Responsibilities:
- Conduct transaction monitoring of customer accounts in relation to fraud.
- Perform enhanced due diligence (EDD) reviews.
- Investigate suspicious activity and conduct transaction screening.
- Support the Fraud Operations team with interim tasks.
- Assist in recovering funds in instances of fraud.
Key Skills:
- Experience in transaction monitoring and fraud investigation.
- Knowledge of enhanced due diligence (EDD) processes.
- Ability to work in a fast-paced financial services environment.
- Experience in recovering funds from fraud incidents is highly desirable.
- Strong analytical and problem-solving skills.
Salary (Rate): £200.00/daily
City: City Of London
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Experience in recovering funds in instances of Fraud taking place will be highly desirable. The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week across a Tuesday, Wednesday and Thursday. Working hours are 09.00-18.00 each day. Please note, office working arrangements are not flexible for this role.