Friday 31 March 2023
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Financial Crimes Officer

Administration,Analyst,KYC / CDD,Compliance,Risk Enquire


Hours:Full Time

Full Description

  • Challenging and motivating environment

  • Competitive benefits and access to health and wellbeing initiatives

  • Be part of a high achieving team

  • Unique opportunity to have a direct impact on the local financial services industry

An exciting and challenging career opportunity to work within a local and well-regarded organisation, where you will make a real difference to the company and positively contribute to improving industry standards.

You will be part of a diverse team and work within a fast-paced, stimulating and interesting workplace, where no two days are the same.

In this role you will adopt a risk-based approach to focus on key financial crime examination priorities and conduct examinations, file reviews and lead opening and closing meetings. You will ensure all relevant stakeholders are kept adequately informed throughout the process.

You will identify industry trends and share these with colleagues, along with your knowledge and experience to help with continuous improvement.

Curious and want to find out more?

Call our team on 01534 626777 or email referencing the following information:

Job title: Financial Crimes Officer

Job reference: 42098

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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