Financial Crime Analyst – Risk & Compliance Specialist

M&G Plc; Bath; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial services provider is seeking an experienced candidate to support financial crime oversight in Bath. This role involves risk management, compliance training, and providing financial crime advisory services. The ideal candidate will have a strong background in regulatory issues and previous experience in financial services. Additional perks include generous annual leave, a valuable pension scheme, and a commitment to diversity and inclusion in the workplace.

Benefits

Valuable pension scheme of 18%

38 days annual leave including bank holidays

Private Healthcare and Life Assurance

Paid parental leave

Qualifications

• Professional qualification in financial crime compliance such as ICA is desirable.
• Experience in a regulated financial services firm is essential.
• Strong knowledge of anti-financial crime processes and training delivery.

Responsibilities

• Support financial crime oversight and risk management.
• Review and assess escalated customer due diligence.
• Produce and deliver compliance training materials.

Skills

Critical thinking

Clear communication

Organizational skills

Proactive attitude

Results-oriented

Education

Professional qualification in financial crime compliance

Experience within a CBI or FCA regulated firm

Tools

Microsoft Office

Job description

A leading financial services provider is seeking an experienced candidate to support financial crime oversight in Bath. This role involves risk management, compliance training, and providing financial crime advisory services. The ideal candidate will have a strong background in regulatory issues and previous experience in financial services. Additional perks include generous annual leave, a valuable pension scheme, and a commitment to diversity and inclusion in the workplace.