Financial Crime and Customer Experience Analyst

We are looking for a Financial Crime and Customer Experience Operations Analyst to support our growing function. The role will involve maintaining accurate customer records, taking action on identified risk triggers and helping to recover lost and fraudulent funds for our customers.RequirementsAnalyzing and processing system generated alerts to protect Allica from financial crime and money laundering risksAnalyzing and processing system generated alerts relating to adverse media on Allica customersProcessing alerts for customer change of detailsProcessing fraud recovery requests with other financial institutionsBenefitsFull onboarding support and continued development opportunitiesOptions for flexible workingRegular social activitiesPension contributionsDiscretionary bonus schemePrivate health coverLife assuranceFamily friendly policies including enhanced Maternity & Paternity leaveOriginally posted on Himalayas