Anti Financial Crime Specialist - Liverpool, United Kingdom - Diligenta

Diligenta

Verified Company

Liverpool, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Who are Diligenta?
Diligenta's 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 been described 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-growing team. 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 and more.

You'll be:

Understand antifinancial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc.)
Have knowledge of investigations techniques
Have obtained or are prepared to study CII Certificate in Financial Services or equivalent
Have obtained or are prepared to study for ICA qualifications in Financial Crime
Have the ability to work under pressure and be flexible in relation to workload and its prioritisation
Are able to communicate complex regulatory and legislative requirements to staff at all levels of the business who have varying degrees of knowledge

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

Job Reference:
DGENTA01588