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| Job Location | Newport, Gwent |
| Education | Not Mentioned |
| Salary | 30,000 - 35,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time Work from home |
OverviewOur client is leading Business Process Outsourcing and operational transformation company, who has worked with leading Financial Services brands such as Shawbrook Bank, Morgan Stanley and Goldman Sachs over the past 40 years. Their aim is to create valueto the businesses they work with by partnering with their clients to transform their customer journey and operations.The business is now looking to hire a "Financial Crime Executive" to join the team in assisting the business to deliver robust financial crime prevention systems and controls across all areas of the business including, mortgages, loans andinvestments.As a key member of the Financial Crime Team, you will pro actively support the business in delivering accurate and effective AML,CTF services to its Clients. You will interact with employees at all levels of the business, multiple clients and external lawenforcement agencies and will gain exposure to a diverse range of work within a fast-paced environment.The roleThe Financial Crime Team is a 2nd line function that operates within the broader Risk and Compliance Department that supports the business via its embedded three lines of defence system of internal control and risk management.Being part of this team, you will get involved in work that is interesting and varied and covers and broad range of Clients. Its a relatively small, but busy team where you will need to prioritise your workload according to risk and SLAs. In return youwill be fully supported along the way with training, peer coaching and have access to a group of welcoming and engaging colleagues to support your development.You will receive regular feedback on your contribution to our customer journey in 121s and thanked for a job well done through the "My Recognition" portal.Key skills required
Keyskills :
AMLEnforcementFinancial CrimeFraud