Confidential Careers specializes in connecting top talent with dynamic opportunities in finance and operations. This role focuses on operational support within the Financial Crime Hub (FCH), ensuring compliance with regulatory and contractual obligations while mitigating financial crime risks.

Role Overview:
The FCH Analyst – Operations performs first-line defense tasks including transaction monitoring, fraud and AML alerts, sanctions screening, and dispute handling. The role requires attention to detail, analytical thinking, and collaboration with both first and second-line teams to maintain operational integrity.

Key Responsibilities:

• Monitor transactions to identify suspicious activity or irregularities.

• Investigate fraud alerts and disputes, including chargebacks.

• Conduct PEP and sanctions screening.

• Liaise with law enforcement and other business units as needed.

• Maintain accurate records and perform data entry tasks.

• Escalate issues according to internal procedures.

• Adapt to evolving responsibilities as defined by the line manager.

Requirements:

• Strong organizational and time management skills; ability to meet strict deadlines.

• Excellent written and verbal communication skills.

• Attention to detail and analytical mindset.

• Proficiency in Microsoft Office Suite.

• Self-motivated and comfortable working in a fast-paced environment.

• Previous experience in fraud, payments, or financial crime roles is a plus.

• Financial crime certifications (ICA, ACAMS) desirable but not required.

Benefits:

• Remote, part-time work.

• Opportunity to develop skills in financial crime operations and compliance.

• Exposure to regulatory and operational financial environments.