Financial Crime Analyst
Capitex(7 months ago)
About this role
A Financial Crime Analyst (AML) within the Financial Crime department working as part of the first line of defence to support the organisation’s anti-money laundering and fraud risk controls. The role sits in a banking/financial services environment, reporting to the Financial Crime Manager and contributing to compliance and risk oversight. It focuses on analysis and support of the wider financial crime framework rather than senior leadership or management duties.
Required Skills
- AML
- Fraud Detection
- Investigations
- KYC
- Excel
- Data Analysis
- Reporting
- Communication
- Problem Solving
- Microsoft Access
Qualifications
- 5 GCSEs (including English and Maths)
- ICA
- CAMS
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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