Financial Services jobs in United Kingdom
Financial Crime Intelligence Analyst – Flexible, Impactful Role
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Financial Crime Intelligence Analyst – Flexible, Impactful Role
Job summary
A financial services organization in Bradford seeks a Financial Crime Threat Intelligence & MI Analyst to combat financial crime threats through data analysis and intelligence. Candidates should have a strong background in financial crime intelligence, excellent communication skills, and the ability to engage with stakeholders effectively. This role offers a collaborative environment with a focus on career development and a variety of benefits including flexible working, generous holidays, and a comprehensive healthcare plan.
Benefits
Qualifications
- Proven background in financial crime intelligence and risk management.
- Strong understanding of financial crime regulations and industry standards.
- Excellent communication skills to present complex findings.
- Self-starter engaging effectively with stakeholders.
- Collaborative team player building strong relationships.
Responsibilities
- Monitor emerging risks, typologies, and regulatory changes.
- Lead risk assessments aligning with financial crime strategy.
- Use analytical tools to uncover anomalies and detect threats.
- Deliver actionable intelligence reports to senior leaders.
- Build partnerships with regulators and industry bodies.
Skills
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.