Anti-financial Crime Specialist - Bristol, United Kingdom - Diligenta

Diligenta
Diligenta
Verified Company
Bristol, United Kingdom

1 month ago

Tom O´Connor

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Tom O´Connor

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Description

Salary:
From £29471-£36838


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:


Due to continued growth we have an opportunity for a Financial Crime Specialist with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of financial crime against Diligenta and/or its clients; including Money Laundering, Fraud, Terrorist financing and Bribery & Corruption risks.


You'll be:


  • A reasonable level of experience in Financial Crime, Compliance or other related Specialist Technical roles or alternatively, significant experience in a Life and Pension outsourced business with the ability and desire to develop specialist anti financial crime knowledge.
  • Understanding of antifinancial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc)
  • Knowledge of investigations techniques.
  • Able to work independently with minimum supervision.
  • Ability to work under pressure and be flexible in relation to workload and its prioritisation
  • High levels of discretion and personal integrity when handling sensitive information and situations.
  • Proven relationshipbuilding skills.

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
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