Financial Crime Analyst

£45,000 | London | Permanent

InterQuest

Posted 24 days ago

InterQuest

Financial Crime Analyst

Interquest are delighted to be working with a growing Challenger Bank who specialise within the commercial lending space. They are looking to hire a Financial Crime Analyst within their 1st line team to provide oversight around KYC, AML and Fraud.

Essential Skills:

Previous experience working within 1st or 2nd line Financial crime
Proven background in KYC, AML, Fraud and Quality Assurance
Previous background in mortgages or lending
Strong regulatory knowledge around MLR, JMLSG AND FATF

To apply for this role please contact sean.conn@interquestgroup.com or call 02070250180

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

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