Description:
As a Financial Crime Analyst you will be responsible for assisting the financial crime team leader in a number of duties focused on supporting the business to improve and evolve its AML framework, which includes Police Requests, SARs, and Fraud.
You may also be required to assist other areas of the business, conduct reviews of customers fraud and money laundering risk as and when required. You are expected to manage tasks and projects with a data-driven and holistic approach.
The position is a mix between working in Railsr offices in London and remotely. This role reports into the Financial Crime Team
Your Responsibilities
- You will be responsible for being the point of contact for assisting police and law enforcement agencies with the ongoing inquiries, offering guidance and direction in carrying out large investigations. This may involve using a variety of different systems and platforms including CIFAS, UK Finance and our own internal platforms.
- Translate data into fraud trends and see the hidden story behind it.
- Communicate efficiently and clearly - the ideal candidate will be confident in delivering training sessions to multiple different areas of the business. You will also have good presentation skills, Be ensuring that training is engaging and memorable
- Carry out risk assessments where required. Your role will be dependent on taking risk based approaches with justification, therefore you will need to be able to measure risk appropriately
- Be a strategist - you will be required to direct operational members of staff in groups, therefore you will need to be able to assign certain tasks to team members to deliver in a correct and efficient manner.
Your Profile
Attitude & Behaviours
- Be a team player. As you will be at the forefront of key decision making you will need to work with many different stakeholders. This will require you to respect and listen to their points of view
- Be comfortable working as an individual and taking ownership of your tasks
Skills & Experience
- Have a previous experience in working in e-money and similar FI Fintech platforms.
- Previous experience in financial crime and compliance; ideally interaction with the police and law enforcement agencies.
- Have previous experience with large investigations. The ideal candidate will be able to demonstrate the ability to direct and carry out investigations involving multiple persons.
- A strong background in using basic IT platforms.
- Have a minimum 2 years of experience in financial crime in e-money or banking sector.
- Cifas experience is beneficial.