Financial Crime Investigator

2 weeks ago

Cardiff, Cardiff, United Kingdom Aldermore Bank PLC Full time

The Vacancy

Feel like being part of


The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business.

The role of Financial Crime Investigator is really important to us. You will investigate any potential tax evasion offences committed by our customers or third parties giving advice and support to other business areas when queries are raised


This role will be based in our Cardiff office however, you will be able to work a blend of both home and office each week.

You'll be made to feel part of your new team by your Line Manager, and colleagues through regular contact and virtual interaction.

You will report into the Fraud and AML Manager, who will be your line manager and responsible for things like performance review meetings, 1-1s and development conversations.

Please note this role includes alternative weekend shifts.

What would your day look like?

  • Liaise with the Dealer Assurance team to complete investigations of any potential fraud via Broker or Dealer partners
  • Compile detailed evidence packs and witness statements, submitting and presenting exhibits to NaVCIS and law Enforcement. Attending court if required in criminal and civil prosecutions
  • Completing outbound customer interviews, analysing the answers in order to minimise fraud risk, financial loss and regulatory breaches
  • Accurately investigate and record fraud referrals from other business areas
  • Complete customer screening reviews via Hunter for Customer Due Diligence (CDD) purposes

What do we expect of you?

Essential

  • Experience in a financial crime prevention role
  • Confident and experienced in financial services
  • Knowledge of relevant finance regulation and legislation
  • Strong written and verbal communication skills
  • Excellent influencing and challenging skills
  • Analytical and attention to detail
  • Strong investigation skills
  • Ethical behaviours
  • Good team player

Desirable

  • Knowledge of Hunter and CIFAS
  • ICA Financial Crime or AML Certificate

What can you expect of us?

  • A friendly and flexible culture, the same as how we work with our customers.
  • A growing organisation that means there's lots of opportunities to progress
  • A drive for continuous improvement, which you will be empowered to get behind from day one.
  • A communicative, accessible and approachable ExCo.
And of course, you will be rewarded competitively, with a good range of core benefits and bonus potential.

Let us tell you a bit more about us
We're a nimble and ambitious financial services specialist. Backing people to go for it in life and business.

We're UK-based supporting our customers across a range of products and services.

Aldermore Group was formed by bringing together two very successful businesses, Aldermore Bank and MotoNovo Finance, under the First Rand umbrella.

We thrive by saying "yes" to our customers.

We respect the ingenuity of entrepreneurs and their startups; we give first-timers a leg-up onto the property ladder; we open up the lending market to many; and thousands of customers chose Motonovo Finance every week to buy their next car, van or motorbike.

This is where you come in. We are on a journey. A journey defined by a destination; to deliver on our purpose.

Still curious?


Join us and we'll make the same promises to you as a colleague, as we do to each of our customers.

We're committed to building a working environment that values respect, diversity, and compassion.

We welcome people regardless of age, disability, gender identity, marital status, race, faith or belief, sexual orientation, socioeconomic background, and whether you're pregnant or on family leave.


#backingyoutobringyourbest

Aldermore is an equal opportunities employer.

  • We do not accept speculative agency CVs. Any CV received by Aldermore will be treated as a gift and not eligible for an agency fee. PSL agencies should only send CVs if authorised to do so by HR._

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