Financial Crime Analyst

Hays • ATS • Buckinghamshire, Milton Keynes, United Kingdom • £20.51 - £25.64 / * • 1d ago

Financial Crime Analyst, Milton Keynes

Division: Mercedes-Benz Financial ServicesRole: Financial Crime Executive x 4
Start Date : 15th September 2025
Placement Duration : 6 months initially
Basic Pay Rate : £20.51 - £25.64 per hour PAYE £27.43 - £34.29 per hour UMB (£40 - £50k per annum)
Location: 3 days in Tongwell, 2 days from home
Working pattern: 08:30 - 17:00 with a 1-hour break

Your New Role:

As a Financial Crime Executive, your primary responsibility will be to carry out thorough investigations into individuals' financial affairs.
Due to recent regulatory changes, MBFS are required to provide a lot more information to comply with, which has created an increased workload for the team.
You will support the Deputy/Money Laundering Officer in advising and assisting MBFS UK and MBIS in complying with their obligations in respect of:
• Anti-Money Laundering
• Anti-Terrorist Financing
• Proliferation Financing
• Fraud
• Bribery and Corruption
• Tax Evasion
•Sanctions Compliance

To provide day-to-day support and act as subject-matter expert on matters relating to areas such as Suspicious Activity Reports, AML Advice, Sanctions, FCA Reporting and HQ AML reporting. To also extend necessary support to the teams within MBFS and MBIS.
Support and manage any internal and external stakeholders for the MBFS UK's Financial Crime Team.
What You'll Need to Succeed:

• 2 years' experience in one or more of these areas (Anti Money Laundering, Anti-Terrorist Financing, Proliferation Financing, Fraud, Bribery and Corruption, Tax Evasion, Sanctions Compliance)
• A thorough understanding of how the requirements of the UK's Money Laundering Regulations apply within the regulated financial services sector.
• Knowledge of effective anti-bribery and corruption programmes in the UK's financial services sector.
• Knowledge and experience of the UK's AML and CTF laws, regulations, and associated guidance.
• Excellent communication, presentation skills and influencing skills.
• Ability to interact professionally with diverse groups, executives, managers, and subject-matter experts.
• Experience in dealing with suspicious customer activity and undertaking, or assisting with, the associated investigations with the ability to escalate to relevant law enforcement.
• The ability to analyse a diverse range of information with a view to making sound risk evidence-based judgements.
What You'll Receive in Return:
• Opportunity: Work with a leading automotive brand.
• Modern Facilities: The recently refurbished headquarters in Tongwell, Milton Keynes, offer amenities such as an onsite café, hot desks, and free parking.
• Technology: Contingent workers receive their own laptop.
• Hybrid Working: Enjoy a balance of working from home (3 days a week) and office-based work (2 days a week, Monday to Friday).
• Silent Room: A dedicated space in the Tongwell office for prayer or reflection.
• Long-Term Career Progression: Potential for permanent roles.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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