Financial Crime Analyst
Job Type: Full Time, Permanent
Location: Durham, North East England, DH1 1SL : Lytham St Anne's, North West England, FY8 4TS : Glasgow, Scotland, G2 8JX : City of Westminster, London (region), SW1P 3BT
Salary: £35,000 - £37,000 per annum
The Role
As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.
You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across NS&I, and contribute to the reports produced by the team.
It is critical NS&I’s outsourced providers are adhering to the relevant financial crime related legislation, regulations and internal policies and this role plays a significant part in ensuring NS&I customer are safeguarded, our reputation is protected and NS&I operates compliantly.
An important aspect of this role is the advisory support it provides to other NS&I teams and to the outsourced provider both in terms of BAU activity and across the change programme.
Key Responsibilities
1. Work with the Financial Crime Manager and the outsourced providers delivering NS&I Operations to design a financial crime oversight plan ensuring adherence to relev...