Financial Crime Operations Analyst

Reference: EB86253

We are seeking a detail-oriented and proactive Financial Crime Operations Analyst to join our dynamic team. In this role, you will play a critical part in identifying and mitigating financial crime risks across our organization. Your primary responsibilities will include conducting thorough investigations into potential fraudulent activities, analyzing transaction patterns, and compiling comprehensive reports for management review. Additionally, you will collaborate with various departments to implement anti-money laundering (AML) and counter-terrorist financing (CTF) measures, ensuring compliance with regulatory standards and internal policies.

To be successful in this position, you should possess a strong analytical mindset and excellent problem-solving skills. You will be responsible for monitoring account activities, identifying suspicious transactions, and escalating cases as needed. Familiarity with financial crime prevention tools and techniques, as well as a solid understanding of relevant regulations, is essential. The ideal candidate will have a degree in finance, criminal justice, or a related field, along with experience in financial crime investigations or compliance roles. Strong communication skills and the ability to work independently within a fast-paced environment are crucial for this role.

If you are passionate about combating financial crime and are eager to make a significant impact in a supportive and innovative team, we encourage you to apply. Join us in our mission to safeguard our organization and our customers from financial risks.

COMPETITIVE SALARY

Bath

Permanent

Wealthtime

Added 17/12/2025
Reference: EB86253

Financial Crime Operations Analyst

Bath
Permanent
Wealthtime

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