Trainee compliance analysts £10 per hour

Gordon Yates
18 Jun 2017
17 Jul 2017
Contract Type
Full Time
Are you a recent graduate? Do you have an interest in financial compliance and fraud and want to gain more exposure and learn on the job?

Who will you be working for?

Based predominently in central Croydon, close to the shops, bars and restaurants and both train stations. You will also be asked to work some days wihtin the central London office right in the heart of the West End.

The company is an award winning FinTech company who are leaders in their field. You will join a very exciting, ambitious and fast paced team.

The role

You will work closely with the Fraud Manager and Customer Service Manager and will be responsible for undertaking a variety of fraud tasks as well as supporting the customer service team with enquiries relating to fraud.

Duties will involve, screening new clients, processing payments, undertaking investigations into transactions, dealing with account queries.

The candidate

* You will be a recent graduate in a relevant subject
* Will have a basic knowledge of banking regulations
* An understaning of anti money laundering and fraud
* Strong risk awareness
* Be a strong communicator both written and orally
* Have strong organisational skills
* Be a strong team player

Please send your CV now for immmediate consideration. This role starts immediately