Financial Crime Officer - 6 month Contract

Back to Job Search

Financial Crime Officer - 6 month Contract

  • Location

    Chester, Cheshire

  • Sector:


  • Job Type:


  • Salary:

    Up to £25000 per annum

  • Contact:

    Lisa Carew

  • Contact email:


  • Job Ref:


  • Published:

    about 1 year ago

  • Duration:

    6 Months

  • Expiry Date:


  • Startdate:


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.

Important Information: We endeavour to process your personal data in a fair and transparent manner. In applying for this role, NMS will be acting within your interest and will contact you in relation to the role, either by email, phone or text message. For more information see our Privacy Policy h t t p : / / w w w . n m s r e c r u i t . c o m / p r i v a c y - p o l i c i e s on our website. It is important you are aware of your individual rights and the provisions the company has put in place to protect your data. If you would like further information on the policy or the GDPR please contact us on a d m i n @ n m s r e c r u i t . c o m