Financial Crime Specialist

5 days ago


Penarth, United Kingdom CPS Group Full time

Financial Crime Specialist // Financial Services // £24,000 & Benefits // Penarth // Hybrid Working
Financial Crime Specialist
Your Role:
Onboarding and ongoing client compliance and financial crime controls, including validation of Know Your Customer (KYC) checks and scrutiny of any further evidence requested
Review and monitoring of suspicious activity reports
Assist with periodic review of the financial crime prevention processes and controls
Assistance in maintaining department procedural and training documentation
Skills we're?looking for:?
We value simplicity, communication, teamwork, trust, and confidence. These core values are what make us tick and keep us all on the same page - not just with how we work individually, but how we engage with each other and the service we offer.??
Previous experience working in a financial crime / KYC environment preferably within a financial service regulated business.
Minimum of 5 GCSEs including Maths and English at grade C or above
A team player - friendly, personable, diligent, empathetic, well organised
Confident with multi-tasking whilst holding the ability to pay attention to the detail
An aptitude for computer-based work - a good level of Microsoft Office knowledge and an ability to learn new systems quickly
Hard working and can 'get on with it'- a natural passion to want to work hard and be proud of your work quality and ethic
Strong organisational and communication skills are paramount
What?you'll?get?from us?
£24,000-£25,000 per annum salary
24 days holiday a year - plus bank holidays (you'll?earn an extra day holiday for each full year you're with us,?up to?28 days)?
And we have plenty of perks too?
Annual bonus which is linked to both the company and individual performance.??
Private Medical Insurance?
Death in Service?cover?
Income Protection Insurance?
Company Pension Plan??
Social?activities and?events throughout the year?
Free office gym??
Financial Crime Specialist // Financial Services // £24,000 & Benefits // Penarth // Hybrid Working



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