Anti-Financial Crime Specialist

Job Description

Anti-Financial Crime Specialist Salary: £30,000 - £37,000 + Excellent benefitsLocation: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)Who are DiligentaDiligentas 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 beendescribed as home by existing employees, we drive a culture that is founded on positive change and development.The OpportunityDue to continued growth we have an opportunity for a Financial Crime Specialist with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligentas systemsand controls to mitigate the risk of financial crime against Diligenta and/or its clients; including Money Laundering, Fraud, Terrorist financing and Bribery & Corruption risks.Youll be:

• Supporting the delivery of activities as outlined in the FCU Annual Plan, with delivery of these within required timescales and SLAs.
• Conducting investigations into potential customer or employee suspicious and actual fraudulent activity, referring to subject matter experts for more complex matters, as necessary. Recommending action to remedy any process failure or gaps. Determining whetherNCA reportable and recommending appropriate and relevant action.
• Provision of guidance, consultancy support and training to Diligenta business units on financial crime matters.
• Gathering from a variety of sources operational management information for review and analysis to highlight financial crime risks and issues.
• Producing management information and reports for Diligenta and clients.
• Researching, reviewing, analysing, disseminating and implementing regulatory change and best practice in relation to financial crime.
• Reviewing and signing off to operational procedures and literature to ensure financial crime risk is mitigated.
• Building of good relationships with clients and representation at client meetings in managers absence.
• Representing FCU on projects to ensure financial crime risks are understood and appropriate actions taken.
• Undertaking of spot checks and ongoing oversight activity of financial crime related operational processes to ensure they remain effective and operate effectively.

You should apply if you have:

• A reasonable level of experience in Financial Crime, Compliance or other related Specialist Technical roles or alternatively, significant experience in a Life and Pension outsourced business with the ability and desire to develop specialist anti financialcrime knowledge.
• Understanding of anti-financial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc)
• Knowledge of investigations techniques.

• Able to work independently with minimum supervision.

• Ability to work under pressure and be flexible in relation to workload and its prioritisation

• High levels of discretion and personal integrity when handling sensitive information and situations.
• Proven relationship-building skills.

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