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Financial Crime Analyst, Consumer Lending


Financial Crime Analyst, Consumer Lending




Tom Martin
Following a period of growth, this is a newly-created role and a fantastic opportunity to join a household name in the Consumer Lending industry. They are looking for someone with sound understanding of FCA rules re: Financial Crime and broader Compliance operating procedures.

Specifically, within this role you will be responsible for the review of alerts relating to possible Financial Crime and then to ensure that these are actioned in accordance with documented procedures and within agreed service levels, as well as providing administrative support relating to Suspicious Activity Reports against known financial crime indicators and other risk factors; identifying and resolving cases for escalation where required.

This role is ideal for someone currently working in a generalist Compliance or specific Financial Crime role looking to make their next, long-term step in their career.

Please quote <45869> when calling Tom at Alexander Lloyd or email them at This is only one of many vacancies we are handling, Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks, Monitoring, Advisory, Policy, T&C, Quality Assurance/ File Review, AML/KYC, MLRO etc. across the entire financial services sector; including investments, wealth/asset management, insurance and FX. We offer resourcing solutions - both in executive search and contingent recruitment - across the whole of the UK.

Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website for any other roles which may be of interest.

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