31 May Financial Crime and Intelligence Analyst
We have a great opportunity for a Financial Crime and Intellegence Analyst to join a regulated marketplace.
The main focus of this role is ensure the delivery of high quality prudential, financial crime and conduct regulation.
Some of the key duties include:
- Assisting with maintaining and developing the group’s relationship with its licensees
- Assisting in planning and attending on-site visits; thematic reviews; conducting research; analysing and
identifying key issues in information and data and considering matters to raise
- Reviewing files, assessing risks and accurate minute taking
- Reviewing responses to risk mitigation programmes and the following up on matters raised either in writing or by way of meetings with firms
More information about this role is available upon request – Contact the team today for further details.