Financial Crime Analyst
ANNA Money(11 days ago)
About this role
A Financial Crime Analyst in the Compliance department investigates and monitors financial transactions to detect and prevent financial crimes such as fraud, money laundering, and other illicit activities. They analyze suspicious activity reports and ensure adherence to regulatory requirements within the financial industry.
Required Skills
- Financial Analysis
- AML
- Risk Assessment
- Transaction Monitoring
- Regulatory Compliance
Qualifications
- Certification
About ANNA Money
anna.moneyANNA Money is a UK-based business account designed to automate your accounting and HMRC tax filings. Marketed as “The Business Account That Does Your Taxes,” it targets sole traders, startups, and limited companies by automating bookkeeping and tax reporting. The platform combines business banking with tax automation to simplify financial administration and compliance for UK businesses.
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