Financial Crime Analyst
Admiral Group Plc, Scotland-wide
Financial Crime Analyst
Salary Not Specified
Admiral Group Plc, Scotland-wide
- Full time
- Permanent
- Remote working
Posted 1 week ago, 23 Nov | Get your application in now before you miss out!
Closing date: Closing date not specified
job Ref: 25d66cdd08844a428be67acef42144fd
Full Job Description
- Helping to optimise existing rulesets and third-party systems and tools.
- Exploring new suppliers, completing proof of concepts and assessing the viability of new integrations.
- Monitoring the fraud emergence on the portfolio, and providing insight into customer behaviours to improve the detection of fraud and to propose improvements to our customer journeys, tools and processes
- Completing analysis to identify new and emerging risks and threats.
- Producing digestible dashboards and MI packs to monitor effectiveness and performance.
- Assessing the effectiveness of existing processes and working with our Operations team to improve where needed.
- Support the delivery of the Financial Crime Risk Strategy.
- Participate in committees/forums/meetings and act as an SME for the business.
- Assist in the production and delivery of Financial Crime training to relevant departments.
- Attend industry forums to share insight and knowledge with peers.
- Taking escalations from the Operations team and providing advice where needed.
- Completing risk assessments for both new and existing products.
The successful candidate will be able to quickly fit into a fast-moving, innovative and high-profile environment, and will be required to hit the ground running; we are looking for someone with experience in a financial crime role., Significant experience within a Financial Crime function. - A strong understanding of Financial Crime legislation and regulatory compliance within financial services
- Comfortable working with numbers Proficient with Excel, Word and PowerPoint to produce clear documents and analysis, presenting complex information in an effective manner
- Be a communicator, able to discuss tools and processes in detail whilst also being able to present data & trends effectively.
- Relevant certifications (e.g. ACAMS, ICA).
- Experience of SQL and Power BI Desirable Skills
- Experience of working with fraud systems and controls, notably SIRA, CIFAS, iovation and IDV suppliers.
- Experience of working with unsecured personal loans, motor finance and mortgages.
- Experience with third party integrations would be highly desirable.
At Admiral, we are proud to be a diverse business where we put our people and customers first. We have great benefits to ensure employees have a great work-life balance; it's one of the reasons we're consistently voted one of the Sunday Times Best Big Companies to Work For in the UK.