Financial Crime Analyst

Stellar Select Ltd
14 Apr 2018
22 Apr 2018
Contract Type
Full Time

Job Title: Financial Crime Analyst

Location: Oxford

Hours: Monday to Friday, 9am - 6pm

Salary: Up to £40,000 (Negotiable based on experience)


  • Annual discretionary performance bonus
  • 25 days annual leave
  • Pension 3% employer contributions
  • Health Insurance (including immediate family)
  • Free soft drinks daily
  • Extramural activities including fitness sessions, football team, tough mudder team and regular social

About the role

We have a great new role for a Financial Crime Analyst to join a rapidly expanding Motor Finance Lender based in Oxfordshire. You will work with the operations teams responsible for AML and operational fraud activities across the business.

Responsibilities and Experience required for the role of Financial Crime Analyst

  • Support all areas of the business by investigating and responding to potential fraud (CIFAS, Hunter triggered)
  • Take responsibility for CIFAS and Hunter compliance across the business which will involve: reporting of cases; liaising with other firms in investigating and reporting cases; ensuring the business operate in line with all procedural requirements
  • Support the MLRO in establishing and performing AML and FC monitoring
  • Reporting of SARS
  • Transaction monitoring
  • Annual reviews of dealers and customers
  • Implementation of new regulation
  • Supporting the business with fraud awareness and training as required
  • Engaging with industry bodies to build network and maintain a best in class financial crime function
  • Experience gained in a Fraud or Financial Crime role within Consumer, Motor or Asset Finance is essential
  • Experience of using Hunter and CIFAS as well as being familiar with their procedures
  • Good understanding of relevant legislation such as JMLSG and FCA guidelines

For more information regarding the role of Financial Crime Analyst please contact us

Stellar Select is acting as an employment agency and is a corporate member of the REC

Due to a high volume of applications, we will only contact you if your application has been successful. We aim to contact all successful contacts within two business days

This job was originally posted as

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