Financial Crime Analyst / Administrator


Job Description

Job Role: Financial Crime Analyst - 6 - 12 months Temporary Role

Grade: B

Function: Financial Crime Operations

Location: Sheldon

Salary: £11.80 per hour

Hello, we're TSB, and we're here to make banking better for everybody.

At TSB, we're all here to give money confidence to our customers and communities. Wherever you work in TSB, you can make a real difference to your career, our business, and the wider community.

Financial Crime Operations are looking to fill vacancies within 2 areas of the department. Analyst roles are available within the Operational teams which perform Customer Due Diligence and Transactional Monitoring reviews. Roles are centred around completing customer account reviews to identify whether suspicious activity/account concerns are held.

Both roles require proactive and enthusiastic applicants who have experience in complying with applicable AML/CTF/Sanctions Regulations, Policies and Standards.

What we need today

We'd love you to have these skills and experience:

  • Financial Crime experience in either Customer Due Diligence, Transactional Monitoring or Screening
  • A good understanding of risk, compliance & regulation relating to AML, CTF and CDD.
  • Strong attention to detail.
  • Ability to analyse, investigate and provide clearly articulated rationales supporting the decisions made.

So if this sounds right up your street, come and join our team. We make things happen!

We are TSB.

We are a place for everyone, so whoever you are and wherever you work, you can be yourself here.

Apply now

Good luck with your application