West Bromwich, West Midlands, United Kingdom Hybrid / WFH Options
West Bromwich Building Society
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 more »
Birmingham, West Midlands (County), West Midlands, United Kingdom Hybrid / WFH Options
Movement8 Ltd
Business Analyst - FinCrime/Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will … change and business projects, some in agile, as the business are going through a major transformation and modernisation programme. The business operate in the financial services sector and experience in this sector or a similar regulated sector would be ideal. You will need excellent requirements gathering experience, be able more »
Birmingham, England, United Kingdom Hybrid / WFH Options
Movement8
TheBusiness Analyst - FinCrime/Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a … change and business projects, some in agile, as the business are going through a major transformation and modernisation programme. The business operate in the financial services sector and experience in this sector or a similar regulated sector would be ideal. You will need excellent requirements gathering experience, be able more »
