2nd Line Financial Crime Risk Analyst

Cardiff (Hybrid – 2 days in the office, 3 days WFH per week)Are you frustrated by the lack of investment in your career development?Fancy working for a business that will really invest in your 2nd Line Financial Crime career?Here, you’ll get plenty of on-the-job training and have access to external courses and qualifications. You’ll also be joining a highly supportive, extremely knowledgeable 2nd Line Financial Crime team, where learning and personal development happens every day!As well as investing in its people, this business has also been investing heavily in its systems, to support its continued growth. As a result, you’ll be working with the best tech around!And you’ll also get exposure to multiple product lines, from motor finance to mortgages, and from savings to asset and invoice finance.This 2nd line role will support the design and implementation of the anti-Financial Crime framework and will provide Group-wide oversight and challenge of Financial Crime Risks. You’ll provide expert knowledge and guidance to business units and group functions on all elements of Financial Crime Risk.You’ll also investigate Financial Crime Risk events, identifying trends and typologies, conducting root cause analysis and producing appropriate MI. In addition, you’ll provide recommendations to management for the implementation of controls and optimisation of rule sets to mitigate identified risks in line with the Group’s Financial Crime Risk Appetite.This is not your average Financial Crime role. You’ll need 2nd line experience for starters. You’ll have gained experience of improving Financial Crime systems, policies and procedures. You’ll also have a deep understanding of Financial Crime, covering AML, Sanctions, CTF, ABC etc. and a good working knowledge of relevant legislation and regulations (JMLSG, FCA, POCA, Financial Sanctions etc.).If so, click apply and send over your CV.Not got an up to date CV? Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for a confidential discussion or email me at
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