Anti-financial Crime Specialist

3 months ago

Liverpool, United Kingdom Diligenta Full time

**Who are Diligenta?**
Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded on positive change and development.

**The Opportunity**:
An exciting opportunity has arisen for an Anti-Financial Crime Specialist to join a leading provider of business process services for the Financial Services sector. Due to a recent promotion, we are seeking an ambitious individual to join our ever-growing team. Within this role you will be responsible for mitigating the risk of financial crimes against Diligenta and/or our clients. You will also have the chance to work with various types of financial crimes such as Money Laundering, Fraud, Terrorist Financing, Bribery and more.

**You’ll be**:

- Gathering operational management information for review from a variety of sources and analysing this to highlight financial crime risks and issues
- Undertaking of 'spot checks' and ongoing oversight activity of financial crime related operational processes to ensure they remain effective and operate effectively
- Providing guidance, consultancy support and training to Diligenta business units on financial crime matters
- Understand anti-financial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc.)
- Have knowledge of investigations techniques
- Have obtained or are prepared to study for ICA qualifications in Financial Crime
- Have the ability to work under pressure and be flexible in relation to workload and its prioritisation
- Are able to communicate complex regulatory and legislative requirements to staff at all levels of the business who have varying degrees of knowledge

**The Perks**
- 25 days holidays + 8 bank holidays
- Discretionary annual bonus
- Company pension scheme membership
- Gain professional accreditation on completion at no extra cost through our bespoke 24/7 professionally accredited online learning and development tools
- Access to our Confidential Helpline is available to be used by you and your family
- Develop your career through a wider global organisation of the TCS family

Job Reference: DGENTA01748

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