Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Anti Financial Crime Specialist

Sanderson
Job LocationEdinburgh
EducationNot Mentioned
Salary£31,828 - £39,785 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Who are DiligentaOur vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients operations. A business that has been describedas home by existing employees, we drive a culture that is founded on positive change and development.The Opportunity:An exciting opportunity has arisen for an Anti-Financial Crime Specialist to join a leading provider of business process services for the Financial Services sector. Due to a recent promotion, we are seeking an ambitious individual to join our ever-growingteam. Within this role you will be responsible for mitigating the risk of financial crimes against Diligenta and/or our clients. You will also have the chance to work with various types of financial crimes such as Money Laundering, Fraud, Terrorist Financing,Bribery and more.Youll be:

  • Conducting investigations into potential customer or employee suspicious and actual fraudulent activity, referring to subject matter experts for more complex matters, as necessary
  • Gathering operational management information for review from a variety of sources and analysing this to highlight financial crime risks and issues
  • Undertaking of spot checks and ongoing oversight activity of financial crime related operational processes to ensure they remain effective and operate effectively
  • Providing guidance, consultancy support and training to Diligenta business units on financial crime matters
You should apply if you:
  • Understand anti-financial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc.)
  • Have knowledge of investigations techniques
  • Have obtained or are prepared to study CII Certificate in Financial Services or equivalent
  • Have obtained or are prepared to study for ICA qualifications in Financial Crime
  • Have the ability to work under pressure and be flexible in relation to workload and its prioritisation
  • Are able to communicate complex regulatory and legislative requirements to staff at all levels of the business who have varying degrees of knowledge
The Perks
  • 25 days holidays + 8 bank holidays
  • Discretionary annual bonus
  • Company pension scheme membership
  • Gain professional accreditation on completion at no extra cost through our bespoke 24/7 professionally accredited online learning and development tools
  • Access to our Confidential Helpline is available to be used by you and your family
  • Develop your career through a wider global organisation of the TCS family

APPLY NOW

Anti Financial Crime Specialist Related Jobs

© 2019 Naukrijobs All Rights Reserved