Junior Financial Crime Analyst
Junior Financial Crime AnalystBridgend (Hybrid - 3 days office based) 26,000 - 30,000CPS Group are partnering with a leading risk management organisation operating within the financial services sector. With a strong reputation for innovation, governance, and professional development, this is an excellent environment to begin and grow a long-term career.This is a Junior/Entry-Level position - no prior financial crime experience is required. Full training will be provided. It''s a fantastic opportunity for someone looking to get their foot in the door within the financial services sector, offering clear progression pathways into Compliance, Financial Crime, Risk, and wider regulatory functions.Key ResponsibilitiesSupport financial crime monitoring and assurance activitiesAssist with compliance reviews and control testingProduce and maintain monitoring reports for stakeholdersHelp review policies, procedures, and governance documentationAnalyse data to identify trends, risks, and control gapsContribute to continuous improvement of monitoring frameworksSupport audits, regulatory reviews, and internal assurance workAssist with financial crime training and awareness initiativesEssential:Excellent attention to detailStrong Excel skills (data handling, reporting, analysis)Analytical mindset with good problem-solving abilityStrong written and verbal communication skillsWell-organised and proactive approachDesirable (not essential):Maths, Finance, Economics or related degreeExposure ..... full job details .....
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