Financial Crime Analytics & Screening Specialist
Job in
Swindon, SN1, England, UK
Listed on 2026-02-11
Listing for:
Nationwide
Full Time
position Listed on 2026-02-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Crime, Financial Analyst
Job Description & How to Apply Below
A leading financial institution in the UK is seeking an analytical professional to join their financial crime team. The role involves testing sanction lists for accuracy and effectiveness of screening filters using tools like Fircosoft or Actimize. Candidates should have strong analytical skills and governance awareness. This position offers hybrid working arrangements and focuses on enhancing the performance of financial crime systems.
Join a community dedicated to making a meaningful impact and supporting customers in a purpose-driven environment.
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