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Job Location | Manchester |
Education | Not Mentioned |
Salary | Salary negotiable |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Contract, full-time |
Financial Crime InvestigatorFull time, 12 Month Fixed Term ContractHeard of usWere an award-winning bank; backing people to fulfil lifes hopes and dreams.Now is your chance…Our Financial Crime Investigators are a vital support role across our business. Investigating all leads passed over from business lines across our product range to eliminate the presence of Financial Crime within our business. The team deals with a variety of cases across Mortgages, Invoice finance, Asset finance etc... and liaise with local law enforcement as well as many other areas of the business to conduct thorough investigations. This role is a great opportunity to upskill and broaden your knowledge in financial crime, working within a fast paced environment across a broad range of financial products.The role of a Financial Crime Investigator is really important to us. You will be part of a Team of 10 investigators split across our Manchester and Wilmslow offices and report in to our Financial Crime Operations Manager.When the time is right, we would love to welcome you to our Manchester office. In the meantime you will be based remotely. Youll be made to feel part of your new team by your Line Manager and colleagues through regular contact and virtual interaction.What would your day look like