Financial Crime Analyst

Job Code: 4222

Location: Shielfield S4 7WW, United Kingdom
Employment Type: Full-Time
Salary: £30,000 – £36,000 per annum

About the Role

Remit Choice is looking for a Financial Crime Analyst to help identify and prevent financial crime across our payment services. The role will involve reviewing customer and transaction activity, investigating potential risks and supporting our wider financial crime framework.

Key Responsibilities

• Investigate potential financial crime risks.
• Review customer and transaction activity.
• Conduct AML, KYC and screening checks.
• Identify unusual patterns and red flags.
• Prepare investigation reports and maintain case records.
• Escalate high-risk cases appropriately.
• Support financial crime monitoring and process improvements.

Requirements

• Experience in AML, fraud, KYC or financial crime.
• Knowledge of financial crime risks and controls.
• Strong analytical and investigative skills.
• Excellent attention to detail.
• Good communication and reporting skills.

What We Offer

• Competitive salary package.
• Professional development opportunities.
• Financial crime and compliance training.
• Career progression.

Apply for this Position

Submit your application through the Remit Choice Careers Portal.