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.