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Financial Crime Officer - 6 month Contract

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Financial Crime Officer - 6 month Contract

  • Location

    Chester, Cheshire

  • Sector:

    Commercial

  • Job Type:

    Contract

  • Salary:

    Up to £25000 per annum

  • Contact:

    Lisa Carew

  • Contact email:

    lisa.carew@nmsrecruit.com

  • Job Ref:

    OW908753_1631107073

  • Published:

    8 days ago

  • Duration:

    6 Months

  • Expiry Date:

    2021-10-08

  • Startdate:

    ASAP

A Financial Crime Officer is required for this leading well established financial services business based in Chester City Centre.

Based in a team environment your main duties will be:

  • To investigate financial crime alerts generated via automated systems and exception reports
  • To monitor and maintain the relevant work queues, ensuring adherence with SLA's
  • To complete high risk reviews as part of initial customer due diligence, enhanced due diligence and ongoing monitoring
  • To undertake investigations into allegations of financial crime including Fraud and Money Laundering
  • Maintain a strong understanding of all relevant financial crime legislation and regulation
  • Complete internal investigations, where required
  • To make reports to external agencies, where required

This role is offered on a 6 month fixed term contract which may be extended further after this period and offers a basic salary of £25,000 per annum.

To be suitable for this great opportunity you will have previous experience of working within a Financial Crime department of a financial services firm and be looking for a challenging fast paced role within a highly professional business.

Email your CV today to be considered for this role - if you do not hear from us within 10 working days, please assume you have been unsuccessful.

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