Senior Financial Crime Officer - Financial Services

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Senior Financial Crime Officer - Financial Services

  • Location

    Chester, Cheshire

  • Sector:


  • Job Type:


  • Salary:

    Up to £300 per day

  • Contact:

    Lisa Carew

  • Contact email:


  • Job Ref:


  • Published:

    about 1 year ago

  • Duration:

    6 months

  • Expiry Date:


  • Startdate:


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

You will investigate financial crime alerts, complete high risk reviews and investigate allegations of financial crime including Fraud and Money Laundering.

You will support the Manager in leading the team, being an escalation point for enquires and manage work flow.

This role is offered on a day rate of £300 per day and is for a 6 month contract initially.

Hybrid working is available working 2 to 3 days a week in the office and 2 to 3 at home.

To be suitable for this role you will have experience of a similar role within Financial Service or Banking and have a clear understanding of key regulatory and legislative considerations.

Email your CV to be considered for this great opportunity - if you do not hear from me within 10 working days, please assume you have not been successful.

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