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Contract

Financial Crime Analyst

Farnborough
money-bag 10000-500000 Annual
3085433896
Posted Today

Location: Farnborough Contract: 6 months with possibility of extension Hybrid: 3 days onsite and 2 days working from home Hays are delighted to be working with our global client, one of the world''s most successful premium manufacturers of cars, motorcycles, and provider of premium services. Our client demonstrates a commitment to innovation, sustainability, and product responsibility all the way from development to production. Their aim is to play a dynamic and innovative role in shaping the face of mobility. Our client highly values each and every person; their passion, commitment, uniqueness and contribution to shaping the future success of their business.About the job: Manage and maintain clear, accurate case files for financial crime investigationsCarry out initial investigations and escalate cases appropriatelyAct as a key contact for fraud prevention agencies and law enforcementSupport and advise victims of fraud by phone and emailProvide sanctions advice and broader financial crime guidance to the businessEnsure compliance with regulatory requirements, including Consumer Duty The opportunityYou will have the opportunity to work within an enthusiastic team who are passionate about delivering outstanding service. Along with fostering excellent collaboration with the regional purchasing network thanks to regular and relevant communication.What will you bring to the global premium automotive brand: Confidence handling highly sensitive information with discretionStrong ..... full job details .....

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