Our client is currently seeking a Forensic Analyst to join their team. The purpose of the role is to assist in ensuring the company's supported legal entities are protected against potential criminal activity by providing specialised forensic detection and investigation services.
This role will also include the review of all client screening results for the company and its supported entities and financial crime queries. Other work may include investigation, documenting and reporting of all suspicious activity relating to financial crime, reviewing complex high profile, high value business and other case specific matters.
The successful candidate will have good experience in Financial Crime disciplines and experience in defining and delivering quality reporting.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900, quoting reference MF138.