Financial Crime Analyst – Bristol

The role involves investigating alerts from monitoring systems to assess potential financial crime, including referrals from screening processes and customer verification calls. The analyst will handle fraud cases, maintain detailed documentation, and report incidents to relevant authorities, ensuring compliance with regulations. They will provide first-line support within the bank's financial crime unit, offering advice and resolving queries related to financial crime matters. Candidates should possess knowledge of banking operations and anti-money laundering regulations, demonstrating strong organisational skills and attention to detail. The position offers hybrid working, weekend shifts on a rota, and various employee benefits, contributing to a flexible working environment.