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    Anti Financial Crime Specialist - London, United Kingdom - Sanderson Recruitment Plc

    Sanderson Recruitment Plc
    Sanderson Recruitment Plc London, United Kingdom

    1 week ago

    Default job background
    Permanent Accounting / Finance
    Description

    Welcome to Diligenta!

    Have you ever dreamed of being part of a top-notch team that provides excellent Life and Pensions Administration Services? Well, look no further because that's exactly what we are all about at Diligenta. Our main goal is to optimize our clients' operations through outstanding customer service. Working here feels like being at 'home' - a place where positive change and growth are embraced.

    About the Role

    We have an exciting opportunity for an Anti-Financial Crime Specialist to join our team. Diligenta is a key player in offering business process services to the Financial Services industry. As we continue to expand, we are on the lookout for individuals who are ready to take on the challenge. In this role, you will play a crucial part in safeguarding Diligenta and our clients against financial crimes such as Money Laundering, Fraud, Terrorist Financing, and Bribery.

    Perks

    • Enjoy 33 days off, including Bank Holidays
    • Eligibility for an annual bonus scheme
    • Opportunities for personal and career development within the company and our global parent company (Tata Consultancy Services)
    • Access to Perks at Work - an online discounted shopping platform for savings on various goods and services
    • Benefit from Cycle to Work Scheme & Interest-free Season Ticket loans
    • Participate in our Wellbeing programme and access Employee Assistance Programme for support
    • Take advantage of our Moments that Matter policies, including Carer's Leave, Foster Leave, and Retirement Leave
    • Company pension scheme with contributions matching up to 6%, Group Life Assurance, and Group Income Protection
    • Explore more benefits by applying now

    Responsibilities

    • Conduct investigations on potential fraudulent activities involving customers or employees
    • Analyze operational data to identify financial crime risks and issues
    • Perform oversight activities on financial crime-related processes to ensure efficiency
    • Provide guidance and training on financial crime matters to Diligenta units

    Requirements

    • Knowledge of anti-financial crime and counter-terrorism legislation
    • Familiarity with investigation techniques
    • Preparedness to pursue ICA qualifications in Financial Crime
    • Ability to work under pressure and manage workload effectively
    • Skilled in communicating regulatory requirements to staff at all levels

    If you require any assistance during the recruitment process, whether due to health, disability, or any other reason, feel free to reach out to us.

    Ready to elevate your career? Join our dynamic team by applying today!

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