Interim Financial Crime Analyst

Financial Crime Analyst – M3/M4 Corridor – £360 – £420 per day – Financial Services

Our client, a rapidly growing financial services business, is looking to hire a Financial Crime Analyst.

Responsibilities
* Support the MLRO in ensuring group compliance with a range of requirements in relation to fraud and financial crime.
* Be the initial contact point for the business on all issues relating to Financial Crime.
* Provide support to the business on mortgage and internal fraud matters, acting as the main contact point in the business and to provide input to investigations and decisions where appropriate.
* Make decisions on Financial Crime issues, referring to the MLRO.
* Work in collaboration with Compliance and Legal colleagues to ensure the consistent delivery of regulatory and legislative standards.
Requirements
* Prior relevant experience gained working with mortgage products
* Regulatory knowledge as applicable to financial crime
* Relevant Financial Crime/regulatory experience in the Financial Services sector

Applicants are requested to provide a CV in Word format. You should be available to interview and start a new role at short notice.