Financial Crime Data Analyst
Southampton - Quilter House, United Kingdom
GBP 33K-40K (estimate) Entry-level Full Time
Tasks
- Assess indicator integrity and appropriateness
- Conduct risk based reviews of financial crime indicators
- Escalate cases for investigation or enhanced oversight
- Identify control weaknesses data inconsistencies and gaps
- Maintain audit ready evidence and documentation accuracy
- Provide insights on emerging trends and risk patterns
- Recommend remediation actions
Perks/Benefits
- Benefit allowance
- Flexible benefits
- Healthcare cash plan
- Hybrid working
- Paid time off
- Pension scheme
Skills/Tech-stack
Audit Readiness | Data Analysis | Data Integrity | Data Validation | Financial Crime Compliance | Financial crime | Risk Analysis | Stakeholder management
Education
N/A
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