Fraud and Transaction Monitoring Analyst

London – hybrid

To £40,000 plus fantastic bonus and benefits

Our client is an award winning bank providing a broad range of products to their customers. Well established and based in central London they are looking to recruit a Fraud and Transaction Monitoring Analyst to work within their digital platform.

The Fraud and Transaction Monitoring Analyst will be a key member of the Operations team covering all aspects of fraud and transaction monitoring and how our client manages their front-facing processes and deliver a market-leading experience.

You will be pivotal in both the execution of processes/projects that contribute to the successfully day-to-day management of the Bank, but also in designing and optimising those processes to ensure optimal efficiency and appropriate risk management.

You will work closely with the Financial Crime team and MLRO.

In the first instance please send your CV in confidence to lucy@cbcrs.co.uk.