Job Description

Financial Crime Analyst

Salary: £27,000 - £30,000 (dependant on experience)

Hours: Full time - 35 hours 

Contract: Permanent

Location: Hybrid Working (Head Office, West Bromwich)

The West Brom are looking to recruit a Financial Crime Analyst to join our Financial Crime team on a permanent contract. The post holder will carry out analysis and investigation of activities relating to Financial Crime which will include reviewing alerts, both Investment and Mortgage, produced by the Transaction and Fraud Monitoring software.

The role will also include investigating referrals made to the Financial Crime Team by staff as well as dealing with Subject Access Requests made by Law Enforcement Agencies and Government Departments.

Key Responsibilities: