Crime analyst Work, Jobs in West Bromwich, Wmd (with Salaries)

Customer Due Diligence Analyst - Economic Crime
Coventry Building Society —Coventry
- £37,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Microsoft Office
- Analysis skills
- Employee assistance programme
CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Bachelor's degree
- Banking
Quick apply
9d
Senior Information Analyst
Dudley Metropolitan Borough Council —Brierley Hill
- £42,839 - £46,142 a year
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Communication skills
5d
Marcus by Goldman Sachs, Operations MI Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
- Employee assistance programme
CDD Operations Analyst - FTC
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Banking
Quick apply
4d
Senior Financial Crime Investigator - Business Banking
Monzo —Birmingham
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
1d
Intelligence Tactical Analyst Manager
National Crime Agency —Birmingham
- £4,218 - £55,575 a year
- Part-time
- Hybrid work
- Analysis skills
- Supervising experience
- Presentation skills
- Annual leave
9d
Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Accounting
- Organisational skills
- Employee assistance programme
CDD Operations Manager - Onboarding
Worldpay (UK) Limited —Birmingham
- Rotating shift
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Leadership
Quick apply
Process Developer
TLT —Birmingham
- Full-time
- Hybrid work
- Azure
- SQL
- JavaScript

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Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and…

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Customer Due Diligence Analyst - Economic Crime

Coventry Building Society -
Coventry

Apply Now

Job details

Full-time
£37,000 a year

Benefits

Company pension

Qualifications

Microsoft Word
Microsoft Excel
Customer service
Analysis skills
Communication skills
Banking
Time management

Full job description

About the role

Our AML team is responsible for ensuring the Society’s compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Customer Due Diligence Analyst to join them. This is a 12 month opportunity.

The role holder will be responsible for conducting comprehensive due diligence (including Enhanced Due Diligence) reviews on Retail and Business Banking clients and counterparties. This will include assessing operational legitimacy, ownership structures and commercial activity for Business Banking clients. They will also complete customer risk assessments, identifying where Enhanced Due Diligence is required in accordance with the Money Laundering Regulations, and manage the customer within the risk appetite of the Society.

Using a variety of sources, including publicly available sources, and through interaction with both internal and external stakeholders, such as other regulated firms and law enforcement, investigations will need to be documented accordingly to evidential standards, and provide recommendations for outcomes on investigations based on sound, verified evidence for approval. This will include, where appropriate, making disclosures under the prescribed and most appropriate format to the National Crime Agency (NCA).

This role operates Monday to Friday 9am – 5pm and once up to speed the team operate on a hybrid basis and are on-site at least 1 day a week either in our Coventry or Manchester office.

Our benefits include:

28 days holiday a year plus bank holidays and a holiday buy/sell scheme
Annual discretionary bonus scheme
Personal pension with enhanced contributions
Maternity, paternity and shared parental leave
Extensive wellbeing support
Life assurance (6 times annual salary)

Find out more about the fantastic benefits of joining Coventry Building Society here.

We reserve the right to close this advert early if we receive a high volume of suitable applications.

About you

To be successful you’ll need experience in hands on high volume CDD/KYC or Due Diligence including investigations and an understanding of corporate structures and you’ll be able to evidence when you’ve conducted and completed investigations with good decision making and time management skills, and have the ability to analyse conflicting information. You’ll be comfortable in a customer focused, fast paced and ever changing environment, as well as the ability to work independently and as part of a team.

To be successful in this role it’s essential you have:

Current experience of Customer Due Diligence/Enhanced Due Diligence in 1LOD from a banking background
Experience of transaction monitoring and SARs.
Evidence of working with stakeholders at all levels, with the ability to persuade and influence
An ability to interpret complex issues, good communication and strong decision making skills
Investigative, analytical and problem solving skills, able to assess information objectively and deliver solutions that are appropriate and fair
Confidence in the use of computer systems, including Microsoft Word and Excel.

Desirable experience will be:

Experience and understanding of the importance of customer care
Industry recognised qualifications such as the ICA Certificate in Anti-Money Laundering or be prepared to undertake one
A solid understanding of the current legislative and regulatory environment

About us

In 2025, Coventry Building Society purchased The Co-operative Bank. Bringing together our purpose-led building society with the UK’s original ethical bank was the start of an exciting journey.

Trusted by over four million people, we’re a mutually owned business free from shareholders, and with our combined experience of almost 300 years, our ethics and dedication will continue to guide us. Together, we have shared values and an ethical approach towards our members, customers and colleagues.

We’re officially recognised as a ‘Great Place to Work’ and our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and comprehensive support for wellbeing.

We’re serious about equality, of race, age, faith, disability, and sexual orientation and we celebrate diversity. By working together, we know you’ll build more than just a career with us.

Flexibility and why it matters

We understand the need for flexibility, so wherever possible, we’ll consider alternative working patterns. Have a chat with us before you apply to see what the possibilities are for this role.

Proud to be a Disability Confident Committed Employer

We’re proud to offer an interview or assessment to every disabled applicant who meet the minimum criteria for our vacancies. As part of the application process, disabled applicants can opt in for the Disability Confident Interview Scheme. If there are ever occasions where it is not practicable to interview all candidates that meet the essential criteria, such as when we receive a high number of applications, we commit to interviewing disabled candidates who best meet the minimum essential and desirable criteria.

Location

Manchester

Apply Now

Refine Your Search

crime analyst jobs in west bromwich, wmd

Customer Due Diligence Analyst - Economic Crime

Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham

CDD Operations Analyst Onboarding

Senior Information Analyst

Marcus by Goldman Sachs, Operations MI Analyst, Birmingham

CDD Operations Analyst - FTC

Senior Financial Crime Investigator - Business Banking

Intelligence Tactical Analyst Manager

Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham

CDD Operations Manager - Onboarding

Process Developer

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