Analyst Financial Crime and Intelligence
Job # 9656 | Permanent | Compliance / Risk
A varied full-time position, working across both the Financial Crime team and the Intelligence team.
Using analytical skills, the role holder will; plan on-site visits, conduct research, review responses to risk mitigation programmes, update and maintain intelligence records and assist with preparing and presenting licensee cases to the Risk Governance Panel.
This role comes with benefits including health care and regular sports and social events.