Financial Crime Analyst

We are seeking a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role focuses on preventing, detecting, investigating, and analysing fraudulent or suspicious activity across all transactions. The analyst will monitor transactions, conduct investigations, review SARs, and report on trends to enhance the overall framework.

Requirements

• Background in AML and fraud within e-commerce, banking, or financial services.
• Strong analytical skills with the ability to interpret complex datasets.
• Proficiency in Microsoft Excel (including VLOOKUP, pivot tables, data formatting).
• Familiarity with Microsoft Access is a plus.
• Comfortable creating and presenting management information.
• Excellent analytical and problem-solving skills.
• Clear communicator with strong written and verbal skills.
• Highly organised with a strong focus on meeting deadlines.
• Collaborative team player who can build relationships across departments.
• Proactive mindset with a commitment to continuous improvement.