Financial Crime Executive

600 328 Kind Consultancy
  • Permanent
  • Wales
  • Salary: £25,000 - £30,000

Website kindconsultancy Kind Consultancy

Large UK Financial Services Business

Kind Consultancy is working with a large British Financial Services business that is currently seeking a Financial Crime Executive to join them in a flexible role featuring home-working as well as time in their Cardiff and Newport offices.

The Financial Crime Executive will aid the business in the delivery of robust Financial Crime prevention systems and controls across all areas of the business, including loans, investments and mortgages. Key responsibilities will include:

  • Identifying emerging or existing Financial Crime risks across the organisation and recommending prevention and detection processes to mitigate the risks
  • Carrying out AML transaction monitoring, reviewing sanction and PEP matching alerts (Lexis Nexis)
  • Completing SAR investigations, assisting the Financial Crime Manager in relation to NCA disclosures
  • Liaising with regulatory bodies and law enforcement agencies, resolving any issues and requests for information, production orders, SARs, freezing orders and consent
  • Conducting investigations into fraud referrals received, both internal and external
  • Maintain appropriate records of all investigations, for evidence and reporting purposes
  • Identify any needs amongst staff for training relating to the understanding of Financial Crime issues

For the Financial Crime Executive opportunity, we’re looking for a candidate who:

  • Is highly knowledgeable about AML legislation, regulation and preventative measures
  • Has previous experience of investigation work
  • Has strong knowledge of Money Laundering Regulations, JMLSG guidance, money laundering typologies and trends in Financial Services
  • Is analytically minded, able to draw conclusions and make decisions based on data, always considering both customer and business outcomes
  • Holds a relevant qualification – ICA, ACAMS, CISI etc
  • Having previous experience of work in a Financial Services regulatory environment, with exposure to sanctions, PEP Screenings (LexisNexis, BridgerInsighte etc), suspicious activity reports, law enforcement engagement, transaction monitoring and fraud investigation would be highly advantageous

If you’re interested in the Financial Crime Executive opportunity, you have the skills and knowledge we need and you’re based in the south of Wales, we want to hear from you. Please apply with an updated CV today.

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