Economic Crime Analyst

Job Title - Economic Crime Analyst

Hours of work - 40 hours per week

Location - working from home

Salary - Salary of up to £29k pa

CORE PURPOSE OF THE ROLE

Working for one of our largest clients and one of the UK’s largest banks, the purpose of this role is to help keep customers safe from the impacts of Economic Crime.

This role has responsibility to investigate suspicious activity reports to determine whether disclosure to National Crime Agency (NCA) is required, complete customer relationship reviews, and to deliver high-quality intelligence and data led risk management to reduce harm to customers.

The successful applicant will work in a collaborative way, to complete customer relationship reviews to decide whether to maintain or exit a relationship due to Financial Crime concerns.

KEY ACCOUNTABILITIES

About this opportunity:

• To investigate, use own judgement and take ownership for decisions in relation to whether to maintain or terminate a customer’s relationship with the bank.
• To take ownership including of own workload and end to end activity from initiating the investigation through to completion ensuring cases are worked within SLA (Service Level Agreements).
• Apply business acumen skills, making logical and sound decisions confidently, ensuring a fair outcome for customers.
• Investigate cases to the required quality and efficiency targets, thereby ensuring cases are processed to the correct standard. 

What you'll need:

• Financial Crime, Regulatory Understanding (Proceeds of Crime Act 2002, and the Money Laundering Regulations 2017) ideally with experience of conducting economic crime investigations for other financial institutions.
• Investigation skills
• Effective communication and attention to detail
• Decision making skills

KEY CAPABILITIES, KNOWLEDGE, SKILLS AND EXPERIENCE

• Intelligence Investigation
• Data Collection & Analysis
• Decision Making
• Communicates Effectively
• Attention to Detail
• Work scheduling
• Self-development
• Regulatory Understanding of Financial Crime 
• Coaching Excellence