Financial Crime Investigator

4 days ago

Cardiff, United Kingdom Motonovo Finance Full time

**The Vacancy**

**Contract**: Fixed term up to 12 months

**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._

**The Company**

We're one of the largest lenders in the UK used car finance market. We’ve specialised in motor finance for over 40 years, and are recognised as one of the best car finance providers in the industry.

We’re part of the Aldermore Group, which includes Aldermore Bank plc. Aldermore offers a range of personal and business finance and savings options.

**Our Benefits**

Not only does MotoNovo Finance offer a competitive remuneration package, we also offer one of the best benefits packages in Wales. Inclusive of our healthcare cover, pension schemes, and our employee assistance programmes, we have also installed a staff bar, game machines, and a pool table.

When you choose to build your career with MotoNovo Finance, we choose to invest in you.

Healthcare

Pension

Events

Refer

  • Financial Crime Investigator

    4 weeks ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Capital On Tap is seeking a skilled Financial Crime Investigator to join their team in Cardiff. This hybrid role involves reviewing high-risk activity, investigating suspicious transactions, and ensuring regulatory obligations are met. The ideal candidate will have experience in AML investigations, KYC, and transaction monitoring, as well as a background in...

  • Financial Crime Investigator

    4 days ago

    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...

  • Financial Crime Investigator

    4 days ago

    Cardiff, United Kingdom Aldermore Bank PLC Full time

    **Contract**: Fixed term up to 12 months **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

    4 days ago

    Cardiff, United Kingdom Motonovo Finance Full time

    **The Vacancy** **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...

  • Financial Investigator

    7 months ago

    Cardiff, United Kingdom GIOS Tech Full time

    We are hiring for **Economic / Financial Investigator / Investigation Officer -** **Location: Cardiff** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to perform...

  • Financial Crime, Business Banking Investigator

    7 months ago

    Cardiff, United Kingdom Monzo Full time

    **Remote, UK | £24,675 - £27,000 (depending on direct experience, see further down advert ) +** Benefits** **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community...

  • Financial Crime Executive

    1 week ago

    Cardiff, United Kingdom Yolk Recruitment Ltd Full time

    **Financial Crime Executive** **Are you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?** **This is what you’ll be doing** You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their...

  • Financial Crime Team Leader

    7 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

  • Investigator / Investigation Officer - Economic

    7 months ago

    Cardiff, United Kingdom GIOS Tech Full time

    We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: Cardiff** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to perform...

  • Financial Investigation Officer

    7 months ago

    Cardiff, United Kingdom Public Sector Resourcing Full time

    The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM Government’s plan for a stronger, fairer, outward-looking and united Britain. The Home Office covers three systems: Homeland Security, Public Safety and...

  • Financial Crime Technical Specialist

    7 months ago

    Cardiff, United Kingdom Aldermore Bank PLC Full time

    **Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...

  • Head of Financial Crime

    7 months ago

    Cardiff, United Kingdom Vargo Group Full time

    Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

  • Financial Crime Operations Officer

    7 months ago

    Cardiff, United Kingdom V12 Retail Finance Full time

    We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

  • 2nd Line Financial Crime Technical Specialist

    1 week ago

    Cardiff, United Kingdom Aldermore Bank PLC Full time

    **Feel like being part of** This second line of defence role is established to support the design and implementation of the anti-financial crime framework, and to provide Group-wide oversight and challenge of financial crime risks, providing expert knowledge and guidance to business units and group functions on all elements of financial crime risk. To take...

  • Financial Crime Prevention Specialist

    5 days ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Capital On Tap is seeking a talented individual to join our Fraud team in Cardiff as a Financial Crime Prevention Specialist. In this role, you will investigate alerts and identify new fraud trends, managing your workload based on risk and making recommendations to improve controls and processes.About the RoleThis is a hybrid position, requiring 3 days of...

  • Financial Crime Compliance Specialist

    5 days ago

    Cardiff, Cardiff, United Kingdom Legal & General Group Full time

    Legal & General Group is a leading UK financial services company and major global investor. We have been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.Our Group Functions provide...

  • Proactive Investigator

    3 days ago

    Cardiff, United Kingdom Starling Bank Full time

    As a Proactive Investigator you will join our Prevention Unit which is responsible for proactively detecting a variety of Financial Crime typologies and investigating accordingly. You will support the Complex Investigations and Application Fraud team with a variety of tasks. **Responsibilities**: - Proactively identifying Financial Crime trends through...

  • Financial Crime Trainer

    7 hours ago

    Cardiff, United Kingdom Yolk Recruitment Ltd Full time

    **Financial Crime Trainer** **Are you currently working as a Financial Crime Team Leader? Are you coaching a team within the Fin Crime space? Are you training them to ensure they succeed? Do you have a deep knowledge of the financial crime sector; regulations/ AML/KYC? Are youlooking to step into a dedicated Trainer role?** **This is what you'll be...

  • Financial Crime Team Leader

    7 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £8 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

  • Financial Crime Team Leader

    7 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...