Entry-level Financial Crime Analyst

Reference Number: 6701
Consultant: Julia O’Donnell

Chroma are currently recruiting for an Entry-level Financial Crime Analyst to join a growing financial services company based in Chester. Offering up to £26K per annum and excellent benefits, this is an excellent opportunity for an ambitious individual who has experience working in a fast-paced working environment.

Benefits of the role include on-site gym and personal trainer, hands-on training, life insurance, share options, and more!

As an Entry-level Financial Crime Analyst, you will be a key player in a wide range of day-to-day tasks including complaint handling, transaction monitoring and overseeing projects. Working closely in conjunction with their dynamic IT team, you will be the first point of contact for the operational teams to submit requests for system functionality improvements.

You will also be responsible for making sure that these requests are completed and ensuring that User Acceptance Testing (UAT) is carried out. As an Entry-level Financial Crime Analyst you will also be responsible for examining suspicious transactions and activities to detect for potential money laundering.

The company themselves are a growing niche financial services with a focus on tech inspired solutions for their clients. Their goal is to provide a customer-focused service and continue to grow and develop their services to better serve the community.

Essential Skills/Experience:

  • Excellent written and verbal communication skills
  • Excellent customer service skills
  • Excellent attention to detail
  • Basic knowledge of UK anti-money laundering and finanical crime frameworks

Desirable Skills/Experience

  • Complaint handling experience
  • Experience working in the financial services sector

Applicants must be based within a commutable distance to Chester.

If you are interested in this position, please apply, or get in touch with Julia via 07305019879 or email j.odonnell@chromarecruitment.com

Job Information

Job Reference: BH-6701
Salary: £26000 per annum, Benefits: On-site gym and personal trainer, hands-on training, life insurance, share options, and more!
Salary From: £26000
Salary To: £26000
Job Industries: Tech & Digital
Job Locations: Chester
Job Types: Permanent
Job Skills: • Excellent written and verbal communication skills, Excellent attention to detail, Excellent customer service skills

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