Financial Crime

• Provide support to the wider Financial Crime function through detailed financial crime investigations and supporting activity
• Investigate internal suspicious activity reports, customer application referrals/red flags, fraud-related complaints, and transaction monitoring exceptions
• Act as the first point of contact for day-to-day financial crime-related issues within the business
• Liaise with customers, law enforcement, and other external agencies to satisfy information requests within required timescales
• Work with internal stakeholders to raise awareness of financial crime risks
• Participate in and deliver internal training material
• Conduct detailed and accurate investigations using multiple information sources and reach appropriate, balanced conclusions
• Record investigations accurately so third parties can establish the investigation process and rationale
• Take reasonable steps to prevent customers suffering financial detriment or distress as a result of fraud
• Identify potential consumer vulnerability or coercion and align outcomes with the FCA Consumer Duty
• Draft external Suspicious Activity Reports for review and submission to the National Crime Agency by the Nominated Officer
• Review and respond to formal law-enforcement information requests in accordance with the Data Protection Act (Schedule 2)
• Record, update, and manage fraud loadings on the CIFAS portal within industry-standard timeframes
• Prioritise workload and consistently meet deadlines
• Keep department logs up to date and information accurately recorded

Explore Financial Crime Analyst at Evergreen Finance. Review requirements and application details.

Financial Crime Analyst

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Financial Crime Analyst

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