Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged … professional development) In your first few weeks in this Financial Crime Analyst role, you can expect to: Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry best practices related to financial crime prevention Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery Conduct risk assessments to identify potential financial crime risks and develop mitigation strategies Monitor and analyse transactions and customer activities for suspicious patterns or behaviors that may indicate financial crime Provide support to 1st line business units more »
Bath, England, United Kingdom Hybrid / WFH Options
Willow Resourcing Limited
Financial Crime Analyst Investment Management Location: Bath (Hybrid, 2 days in the office, 3 days WFH) Salary: To £50k + bonus + benefits Fancy joining an investment management business that’s as ambitious as you are? A business that’s not resting on its laurels, despite already … Growth creates opportunities for your development and career progression. So, this could be the start of an exciting journey for you. Reporting into the Financial Crime Manager, you’ll assist with the firm’s Financial Crime oversight and management to prevent and detect money laundering, fraud, terrorist financing … and bribery. You’ll develop and implement policies, procedures and controls to ensure ongoing Financial Crime compliance and provide guidance and support across all business units on Financial Crime prevention. This is a broad, hands-on role that will see you monitoring and analysing transactions, investigating and reporting more »
This leading UK Manufacturer require a Power BI Specialist to work with the Finance Director and broader finance function to provide advanced analytics/dashboarding capabilities for forecasting, business planning and market intelligence. Client Details Leading UK Manufacturer Description This more »
systems globally. On offer is the chance for development both within the project and other qualifications. The Opportunity Reporting to the Lead Business Analyst, this role is positioned within Group IT Business Analyst team, working together with colleagues you will collaborate with the business and wider … building and problem-solving skills. You will have a flexible approach to travel and a focus on delivery. Qualifications Experience Requirements: Understanding of basic financial accountancy principles Process mapping and requirement gathering experience Experience with accountancy or ERP system projects including aspects like invoicing The Successful Candidate: Has strong more »
