Financial Crime Analyst — Hybrid, Growth & Training

ANNA Money; Cardiff; Hybrid; GBP 35,000 - 38,000; Full time

Job summary

A financial services company in Cardiff is seeking a Financial Crime Analyst responsible for analyzing transactions and ensuring compliance with regulations. The ideal candidate should have at least 4 years of experience, a strong understanding of financial crime detection, and effective communication skills. The role offers hybrid working with perks such as continuous learning allowances and travel reimbursements.

Benefits

Cycle to Work scheme

Travel allowance of up to £1,000 every year

Continuous Learning allowance of up to £1,000 every year

Employee wellbeing and fitness support

A day off for your birthday

Qualifications

• Minimum of 4 years experience in financial crime analysis.
• In-depth knowledge of financial regulations and compliance standards.
• Proven ability to implement and deliver training programmes.

Responsibilities

• Analyze customer transactions for signs of financial crime.
• Conduct investigations into flagged transactions and accounts.
• Prepare comprehensive reports documenting findings and recommendations.

Skills

Financial regulations knowledge

Analytical skills

Problem-solving skills

Communication skills

Education

Degree in finance, business or related area

Relevant certifications (e.g., ACAMS, ICA)

Tools

Financial crime detection tools

Job description

A financial services company in Cardiff is seeking a Financial Crime Analyst responsible for analyzing transactions and ensuring compliance with regulations. The ideal candidate should have at least 4 years of experience, a strong understanding of financial crime detection, and effective communication skills. The role offers hybrid working with perks such as continuous learning allowances and travel reimbursements.