Financial Crime Advisor

4 months ago

Melton Mowbray, United Kingdom The Melton Building Society Full time

The Melton has been helping people to buy their homes and make the most of their savings since 1875. Our success is built on being a mutual building society which places customers and the community at the heart of everything we do.

Due to our continual growth at Melton Building Society, we have an exciting opportunity in our Risk and Compliance department. This role is a full-time, permanent **Financial Crime Advisor** on a hybrid basis and is an excellent opportunity for a process driven, team player with exceptional attention to detail and communication skills.

**About the position**

As a Financial Crime Advisor, you will be responsible for:

- Assist in the development of the Financial Crime Policy, guidance and controls.
- Create, review and maintain the department’s Financial Crime procedures where required.
- Provide advice, guidance and support to the wider Society on the Society’s Financial Crime procedures.
- Assist with the production of Financial Crime Management Information.
- Assist with the development and maintenance of Financial Crime related risk assessments.
- Support the design and delivery of Financial Crime role-specific training.
- Conduct Due Diligence and other checks on customer accounts.
- Conduct in depth Enhanced Due Diligence assessments for high-risk customers and obtain and document approval for recommended actions.
- Review, investigate and escalate Transaction Monitoring alerts and Suspicious Activity Reports as required.
- Review, investigate and escalate PEP, Sanction, Adverse media, eID&V and manual ID referrals.
- Support reviews, gap analyses, control testing and assurance in relation to Financial Crime controls and compliance.
- Support the DMLRO with relationship management and maintenance of key third party systems.

**What are we looking for?**

**Experience**
- Experience conducting financial crime investigations (e.g. SARs, TM, EDD) would be desirable
- A relevant Financial Crime Qualification e.g. ICA Certificate would be advantageous
- Knowledge of relevant UK Financial Crime laws and regulations would be desirable
- Financial services experience is desirable but not essential

**Skills**
- Communication skills - verbal and written
- Problem solving and analytical skills
- Ability to work independently and be proactive
- Well organised and manages time effectively
- Willingness to learn and grow
- Ability to build and maintain relationships with key stakeholders
- Maintains composure under pressure
- Attention to detail
- Research and investigation skills
- Proficient in MS Office

**What’s in it for you?**

We know that our most important asset at The Melton are our people - people who make things happen. We work in a people focused industry where relationships with our customers are key to our success and we continuously strive to make The Melton a great place to work.

It’s an exciting time to join The Melton as we strive growth and to be the best regional Building Society in the country. We aim to create an inclusive and supportive culture where our differences are embraced, understood, and valued.

**To apply, please enter your details & upload your CV. You must have the right to work in the UK.**

**Job Types**: Full-time, Permanent

**Salary**: £26,000.00-£27,000.00 per year

**Benefits**:

- Casual dress
- Company pension
- Employee discount
- Flexitime
- Free parking
- Health & wellbeing programme
- On-site parking
- Sick pay
- Store discount

Schedule:

- Flexitime

Supplemental pay types:

- Performance bonus

Ability to commute/relocate:

- Melton Mowbray: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Risk analysis: 1 year (preferred)

Work authorisation:

- United Kingdom (required)

Work Location: Hybrid remote in Melton Mowbray

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