Financial Crime Operations Analyst
Financial Crime Operations Analyst
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1 Vacancy
Job Description
The opportunity
We have an opportunity for a Financial Crime Operations Analyst to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings accounts to a variety of customers.
Joining our small but mighty Compliance team you will safeguard Castle Trust Bank against financial crime risks such as Money Laundering Terrorist Financing Fraud Bribery Corruption and Tax Evasion. Your primary responsibility will be to support the banks First Line Operations team in preventing and detecting financial crime. This involves conducting thorough investigations assessing highrisk customer onboarding cases and supporting the customer and transaction screening processes ensuring appropriate documentation evidence and rationale are captured for these activities.
The role will be on a hybrid working arrangement 3 days a week from our Basingstoke office and the rest of the week from home.
What we are looking for in you
What is important to us is that you have proven experience in financial crime operations within the financial services industry. You will possess strong knowledge of financial crime risks and associated red flags.
What is also important is that you have strong analytical and communication skills with the ability to communicate effectively with a variety of stakeholders. You will need to be inquisitive with proven research and problemsolving skills with a natural desire to find answers. You will be a committed and selfmotivated individual but be able to work effectively as part of a small team. Considering our environment you will need to be adaptable within a changing environment with the ability to reprioritise workloads and work effectively with multiple competing priorities.
Whats in it for you
As well as a competitive salary we offer an annual performance related bonus (up to 10% of base salary) based on individual and company performance. In addition a generous contributory pension scheme through Hargreaves Lansdown life assurance 25 days annual leave (plus bank holidays on top) with the option to buy/sell up to 5 additional days (terms apply). In addition you will receive an extra day paid annual leave for Volunteering.
Wellbeing is also high on our agenda and we offer healthcare benefits through Equipsme. In addition all colleagues have free access to TELUS Health EAP to support their health and wellbeing. We also offer free eye test vouchers and discounted gym membership and if thats not enough we also offer season ticket travel loans (if applicable).
Caught your attentionIf so wed love to talk to you and tell you more about what its like to work at Castle Trust Bank The Place To Work!
Castle Trust Bank is an equal opportunity employer where we celebrate diversity and are committed to creating an inclusive environment for all our colleagues to thrive. We welcome applications from all and will not discriminate against any status/characteristic protected by law and will always base our decisions on merit.
We are proud to support people with disabilities and are committed to be a Disability Confident employer. If you are a person with a disability and meet the minimum criteria for the role you will be offered an interview. Should you require any reasonable adjustment to support you in your application for one of our opportunities please contact
Check out our careers page: Experience:
IC
Employment Type
Full-Time
