1 to 2 of 2 Permanent Financial Institution Jobs in the Midlands with Remote Work Options

Financial Crime Analyst Salary: £27,000 - £30,000 (dependant on experience) Hours: Full time - 35 hours Contract: Permanent Location: Hybrid Working (Head Office, West Bromwich) The West Brom are looking to recruit aFinancial Crime Analystto join our Financial Crime team on a permanentcontract. The post holderwill carry out … analysis and investigation of activities relating to Financial Crime which will include reviewing alerts, both Investment and Mortgage, produced by the Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team by staff as well as dealing with Subject Access … Requests made by Law Enforcement Agencies and Government Departments. Key Responsibilities: Maintain a working knowledge of regulations relating to Financial Crime, and to be able to analyse and understand those regulations. Investigate suspicious transactions, suspicious activity alerts and referrals, and analyse the information to determine if there is any more »

holds on accounts with detected fraudulent activity and document actions timely and accurately to meet audit and compliance requirements. Build rapport with customers, merchants, financial institutions, and other personnel to resolve system issues or request additional information to support decisions on fraudulent activity. Meet established goals for metrics including … fraud trends and prevention strategies, recommending tools, services, and practices for improvement. Complete ongoing compliance and remedial training as scheduled. Work closely with the Financial Crime team to escalate cases where appropriate. Basic Qualifications: 1-2 years of experience in Fraud or Investigations within a financial institution. Proficient more »