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Job Location | Liverpool |
Education | Not Mentioned |
Salary | £31,828 - £32,828 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
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 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:
Keyskills :
Financial Crime