Junior Financial Crime Analyst

Junior Financial Crime Analyst
Bridgend (Hybrid - 3 days office based)
£26,000 - £30,000

CPS Group are partnering with a leading risk management organisation operating within the financial services sector. With a strong reputation for innovation, governance, and professional development, this is an excellent environment to begin and grow a long-term career.

This is a Junior/Entry-Level position - no prior financial crime experience is required. Full training will be provided. It's a fantastic opportunity for someone looking to get their foot in the door within the financial services sector, offering clear progression pathways into Compliance, Financial Crime, Risk, and wider regulatory functions.

Key Responsibilities

Support financial crime monitoring and assurance activities

Assist with compliance reviews and control testing

Produce and maintain monitoring reports for stakeholders

Help review policies, procedures, and governance documentation

Analyse data to identify trends, risks, and control gaps

Contribute to continuous improvement of monitoring frameworks

Support audits, regulatory reviews, and internal assurance work

Assist with financial crime training and awareness initiatives

Essential:

Excellent attention to detail

Strong Excel skills (data handling, reporting, analysis)

Analytical mindset with good problem-solving ability

Strong written and verbal communication skills

Well-organised and proactive approach

Desirable (not essential):

Maths, Finance, Economics or related degree

Exposure to data analysis or reporting work

Interest in Compliance, Risk, or Financial Crime

Why Apply?

Full training provided - no prior experience needed

Clear career progression within financial services

Exposure to global compliance and risk frameworks

Hybrid working (3 days office / 2 days home)

Supportive, professional team environment

If you're detail-driven, analytically minded, and looking to launch a career in financial services, this is an excellent entry point into a growing and highly sought-after field.

Contact:
Zach Bennett - CPS Group

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