Exclusive role
Financial Crime Transactional Analysis
High risk industries
£60,000+
3 days a week in London office, 2 from home
This is an incredible role to push your 1LOD experience, into the next stage.
This client has asked for candidates who have worked in high risk payments sectors who have strong experience in financial crime transactional analysis (must be strong in excel and can pivot table like their life depends on it).
You will be looking at large data sets and making financial crime judgment calls on the risk profile of the client, and then diving into an EDD risk assessment, based on this and other factors.
NB the client has asked we do not send people from KYC or desk based EDD background (unless your middle name is pivot table)
What we are looking for:
- Excellent M.I. Capability through excel, power BI and all the others
- 3+ year experience in financial crime transactional analysis
- Current right to work in the UK
- To apply please email jessica@fincselect.com
Current right to work in the UK is required for this role.