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Financial Crime Administrator

4 months ago

Trafford Park, United Kingdom Recruitment Solutions (North West) Ltd Full time

**Job Description** Salary - up to £26,000 plus fabulous benefits and discounts

Consultants: Sarah Duffy

This is an excellent opportunity to join a leading FinTech business and an Award-Winning organization. This is a role backed by state-of-the-art technology and 100% customer commitment.

The position is based within the Financial Crime Team where you will be the key to prevention and detection whilst protecting customers and the company.

What you will be doing:

- Investigating potential crime patterns and taking preventative actions
- Expert point of reference for all parties - internal and external to the business
- Contributing to reporting processes
- Maintaining and ensuring regulatory compliance
- Providing the highest levels of customer service

What you will need to bring:

- Ability to build and maintain customer relationships
- An understanding of the requirement to maintain full confidentiality at all times
- Experience of working in a fast paced and compliance driven environment
- Strong communication skills
- Ambition and a desire for challenge

The role is hybrid once you are trained but when in the office you can enjoy the gym, on site restaurant, and free parking

If you are interested please send across your updated CV or Call one of the team

**Reference No.