Financial Crime Analyst

What is a Financial Crime Analyst?

A more junior position, many Financial Crime professionals start out as Analysts. The role focusses on reviewing cases of potential fraud, often particularly looking at new customers and clients.

What does a Financial Crime Analyst do?

• Supports Financial Crime Managers and MLROs;
• May carry out a mixture of AML and KYC work, depending on the organisations needs;
• Reviews adherence to Financial Crime prevention policies, highlighting any areas of exposure;
• Reports to senior Financial Crime staff on any system failures, emerging threats or possible breaches.

Are you looking to recruit Financial Crime professionals?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why should you use us for your search?

• Our extensive network of Financial Crime experts enables us to present your opportunity to the best talent on the market;
• Proactive head-hunting delivers the right candidate for your opportunity swiftly whilst improving the accuracy of the search;
• You’ll receive a shortlist of qualified candidates that fit your requirements. This means you won’t have to sift through handfuls of prospective candidate CVs;
• We have a database of pre-qualified, permanent and interim Financial Crime professionals who are ready and waiting to hear about your role.

If you or your organisation are looking to appoint a Financial Crime Analyst, complete the contact form below and we’ll get in touch with you within the next working day to discuss how we can help you find the best talent for your role.