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Financial Crime Analytics Specialist

Posted: 14/01/26
Recruiter:Description This
Reference:3059129280
Type:Permanent
Salary:£45,000 - £60,000 Annual
Location:City, Wiltshire
Description: A leading financial services company is actively seeking a specialist for their financial crime analytics team in the United Kingdom. In this role, you will strengthen defenses against financial crime, utilize tools such as SAS and Fircosoft, and engage in manual screening activities. The position supports hybrid work, allowing flexibility in location while requiring at least two days in the office. Key qualifications include experience with Politically Exposed Persons and strong analytical skills. The company promotes a values-driven culture focused on employee development and community impact.

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