Impactful Financial Crime Analyst - Pension & Benefits

Posted 20 hours 7 minutes ago by Aptia UK Limited

Permanent
Full Time
Other
London, United Kingdom
Job Description

Aptia is seeking a Financial Crime Analyst to join our UK team. You will support first line financial crime activity, investigate referrals, and assist with due diligence and identity verification for pension and employee benefits programs.

You'll work with operations to maintain case records, manage screening alerts, and contribute to risk assessments and process improvements in a collaborative environment.