Financial Crime Analyst required on a 6 month contract to join an international bank. The successful applicant will provide administrative support to the financial crime advisors with the setup, closure & collation of data, searching of systems and general administrative tasks required for the timely processing of investigations.
Gather, collate and schedule systems data including KYC, transactional and other relevant customer/bank data to enable timely and accurate execution of investigations
Run customer name searches for exits, incidents and other ad hoc matters
Support the team with administrative tasks to enable objectives to be met
Key in data onto financial crime and intelligence systems as directed
Finalise and close down case folders
Skills & Experience:
Proven experience within a similar role is essential
Financial services experience is essential
Attention to detail and the ability to maintain focus under tight deadlines
Experience within banking systems is advantageous
Excellent IT skills
Hours & Benefits:
Full time, core business hours - salary in line with experience. Initial 6 month contract role.