Financial Crime Analyst

at  Pockit

This is an entry level position, ideally suited to someone looking to develop their career in banking/financial services, gaining knowledge in anti-money laundering initiatives, focused on reducing financial crime.
The team comprises of naturally curious people with an eye for detail and the ability to identity patterns and trends in consumer behaviour. Providing expertise to control fraud losses across the business whilst preventing and detect financial crime, you would be expected to respond to, and investigate suspected fraudulent incidents affecting our customers, as well as proactively identifying financial crime trends to help drive Pockit’s financial crime prevention strategy.
In return, we offer a close-knit family feel environment, where we work together collaboratively in the interests of the business and our aims and goals. As a scale up business, it’s an exciting ever-changing environment perfect for an ambitious person looking to develop and grow in a diverse and inclusive environment.

What’s in it for you?

• Competitive basic salary
• Holidays – 25 days from start, increasing with every complete year to reach max of 30 (+ Bank Holidays)
• Monday to Sunday (37.5hrs completed 5 days over 7) on a rota or elective overtime
• Healthcare Cash Plan
• Perkbox, with gifted Flexi-Points every month
• Life Assurance
• Salary Exchange Pension Scheme
• Company Sick Pay
• Employee Assistance Programme
• Enhanced family policies
• Additional paid time off; Moving Days and Sabbaticals
• Flexible working arrangements

Please refer the Job description for details