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Anti Financial Crime Specialist

3 months ago

Liverpool, Liverpool, United Kingdom Diligenta Full time

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.


Summary of the role

An exciting opportunity has arisen for an Anti-Financial Crime Specialist to join a leading provider of business process services for the Financial Services sector.

Due to recent growth, we are seeking an ambitious individuals to join our ever-growing team. Within this role you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients.

You will also have the chance to work with various types of financial crimes such as Money Laundering, Fraud, Terrorist Financing, Bribery and more.


Benefits

  • 33 days including Bank Holidays
  • Eligibility for an annual discretionary bonus scheme
  • Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tata Consultancy Services)
  • Access to Perks at Work (an online discounted shopping platform) saving you money on a wide range of goods and services, including your weekly food shop, holidays and electrical goods
  • Cycle to Work Scheme & Interest free Season Ticket loans
  • A companywide Wellbeing programme, including an Employee Assistance Programme and other benefits/resources to support your mental/physical and financial wellbeing
  • A comprehensive set of Moments that Matter policies, such as Carer's Leave, Foster Leave and Retirement Leave
  • A contributory company pension scheme where we match your contributions up to 6%, Group Life Assurance ('Death in Service") & Group Income Protection

What you'll be doing

  • Gathering operational management information for review from a variety of sources and analysing this to highlight financial crime risks and issues
  • Undertaking of 'spot checks' and ongoing oversight activity of financial crime related operational processes to ensure they remain effective and operate effectively
  • Providing guidance, consultancy support and training to Diligenta business units on financial crime matters

What we're looking for

  • Understand antifinancial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc.)
  • Have knowledge of investigations techniques
  • Have obtained or are prepared to study for ICA qualifications in Financial Crime
  • Have the ability to work under pressure and be flexible in relation to workload and its prioritisation
  • Are able to communicate complex regulatory and legislative requirements to staff at all levels of the business who have varying degrees of knowledge
  • If you need any help or adjustments for any stage within the recruitment process due to health, disability, or any other reason, please let us know._

Job Reference:
DGENTA02349