Job Description

Junior Financial Crime Analyst

Bridgend (Hybrid – 3 days office based)

£26,000 – £30,000 + benefits 

CPS 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.

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. This is a Junior/Entry-Level position — no prior financial crime experience is required. Full training will be provided. 

Key Responsibilities

• Support financial crime monitoring and assurance activities

• Assist with compliance reviews and control testing

• Produce and maintain monitoring reports for stakeholders

• Help review policies, procedures, and governance documentation

• Analyse data to identify trends, risks, and control gaps

• Contribute to continuous improvement of monitoring frameworks

• Support audits, regulatory reviews, and internal assurance work

• Assist with financial crime training and awareness initiatives

Essential:

• Excellent attention to detail

• Strong Excel skills (data handling, reporting, analysis)

• Analytical mindset with good problem-solving ability

• Strong written and verbal communication skills

• Well-organised and proactive approach

Desirable (not essential):

• Maths, Finance, Economics or related degree

• Exposure to data analysis or reporting work

• Interest in Compliance, Risk, or Financial Crime

Why Apply?

• Full training provided — no prior experience needed

• Clear career progression within financial services

• Exposure to global compliance and risk frameworks

• Hybrid working (3 days office / 2 days home)

• Supportive, professional team environment

If you’re detail-driven, analytically minded, and looking to launch a career in financial services, this is an excellent entry point into a growing and highly sought-after field.

Contact: Zach Bennett - CPS Group