Financial Crime Analyst

FINANCIAL CRIME ANALYST

My client is a globally renowned leader within the financial sector and currently seeking a multiple of Financial Crime analysts to deliver on a 'high profile' project.

To be considered for this role you must have possessed the following:

- experience in analysing transactional data
- Large scale data gathering
- Summarising data
- Identify risks and issues

If you have worked in a capacity as a KYC Analyst, Remediation Analyst within the financial sector. We will consider your application.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.