Financial Crime Professionals Ni

4 months ago

Belfast, United Kingdom FinTrU Full time

**Vacancy Name**
- Financial Crime Professionals NI

**Vacancy No**
- VN492

**Location City**
- Belfast / Derry / Londonderry

**Overview of Role**
- At FinTrU our Financial Crime team is a fun & dynamic team that delivers high quality results for our clients. Its with this high level of service we have established ourselves as a preferred supplier for our clients and have had substantial growth particularly within the last two years. Still on a growth path we are looking to invest further into our teams, with positions across Northern Ireland or Porto.

**Job Details**
- At
- **FinTrU **our
- ** Financial Crime **team is a fun & dynamic team that delivers high quality results for our clients. Its with this high level of service we have established ourselves as a preferred supplier for our clients and have had substantial growth particularly within the last two years. Still on a growth path we are looking to invest further into our teams, with positions across Northern Ireland or Porto.- Experience working in a Compliance or Financial Crime role within a retail bank or business banking environment
- Experience of enhanced due diligence
- Knowledge of reviewing transactional activity and analysing irregular transactions

**This is an opportunity to work on**:

- Risk assessing customer information based on various factors and behavioural activity, ensuring they are in line with the risk appetite of the bank
- Analysing and assessing customers from a Financial Crime risk perspective to ensure all relevant regulation has been complied with
- Conducting Enhanced Due Diligence on higher risk clients; highlighting and mitigating risks where possible

**Why FinTrU**

With modern city centre offices in all our locations, we offer a
- **hybrid** working environment enabling you to choose a pattern of working which suits you and incorporates a mixture of home and office work across the week.
- In this challenging and rewarding role, you will receive a generous
- **benefits** package and we will invest in you to develop your personal and professional skills through our award-winning Learning & Development programme.
- Our unique
- **culture** plays a major role in the success of the business. The culture at FinTrU is a result of our people embodying our
- **values** - People, Passion, Professionalism and Partnership - with a special focus on embracing diversity and inclusion, building strong relationships and promoting a healthy lifestyle both physically and mentally.
- You can download the full here**Education Level**
- Professional

**Experience Level**
- 1 year

**Employment Type**
- Full Time

**Duration**
- Permanent

**Benefits**
- 25 days' vacation
Employee assistance programme
Investment in learning and development including accredited professional exams including Udemy
Complimentary hot/cold drinks and fruit in office
Hybrid working
Career progression
Heath insurance
Group life insurance
Flexible benefits

**Compensation Summary**
- Competitive Salary

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