Financial Crime Analyst

Recruiter
MotoNovo Finance
Location
Grangetown
Posted
10 Jan 2018
Closes
15 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

The Financial Crime Team are responsible for Financial Crime issues within MotoNovo Finance. They investigate financial crime within every department/function through the wider business and put in place the controls for prevention.

As a Financial Crime Analyst you will be responsible for investigating financial crime risk events, identifying fraud trends and typologies, conducting detailed root-cause analysis and the production of management information for the business.

We are looking for someone with previous experience in a Financial Crime role. The ideal candidate will have excellent attention to detail, investigative and the ability to analyse data.

MotoNovo Finance has been in business for over 40 years. We are a multi-award winning company that has been placed in the top 15 companies to work for in the UK by The Sunday Times. MotoNovo also has a new state of the art home based in the Cardiff City Centre.

For the full breakdown of responsibilities please click apply.

We are committed to the achievement of equal opportunities.

Please be aware that MotoNovo Finance reserves the right to close this vacancy early should sufficient applications be received.