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Financial Crime Analytics Specialist

Job in Swindon, DY3, England, UK
Listing for: Description This
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Financial Consultant
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Location: Swindon

A leading financial services company is actively seeking a specialist for their financial crime analytics team in the United Kingdom. In this role, you will strengthen defenses against financial crime, utilize tools such as SAS and Fircosoft, and engage in manual screening activities. The position supports hybrid work, allowing flexibility in location while requiring at least two days in the office.

Key qualifications include experience with Politically Exposed Persons and strong analytical skills. The company promotes a values-driven culture focused on employee development and community impact.
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