Anti-financial Crime Specialist

4 weeks ago

Liverpool, United Kingdom Sanderson Full time

**Anti-Financial Crime Specialist**

**Salary: £30,000 - £37,000 + Excellent benefits**

**Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)**

**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 beendescribed as 'home' by existing employees, we drive a culture that is founded on positive change and development.

**The Opportunity**

Due to continued growth we have an opportunity for a Financial Crime Specialist with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systemsand controls to mitigate the risk of financial crime against Diligenta and/or its clients; including Money Laundering, Fraud, Terrorist financing and Bribery & Corruption risks.

**You'll be**:

- Supporting the delivery of activities as outlined in the FCU Annual Plan, with delivery of these within required timescales and SLA's.
- Provision of guidance, consultancy support and training to Diligenta business units on financial crime matters.
- Gathering from a variety of sources operational management information for review and analysis to highlight financial crime risks and issues.
- Producing management information and reports for Diligenta and clients.
- Researching, reviewing, analysing, disseminating and implementing regulatory change and best practice in relation to financial crime.
- Reviewing and signing off to operational procedures and literature to ensure financial crime risk is mitigated.
- Building of good relationships with clients and representation at client meetings in manager's absence.
- Representing FCU on projects to ensure financial crime risks are understood and appropriate actions taken.
- Undertaking of 'spot checks' and ongoing oversight activity of financial crime related operational processes to ensure they remain effective and operate effectively.
- A reasonable level of experience in Financial Crime, Compliance or other related Specialist Technical roles or alternatively, significant experience in a Life and Pension outsourced business with the ability and desire to develop specialist anti financialcrime knowledge.
- Understanding of anti-financial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc)
- Knowledge of investigations techniques.
- Able to work independently with minimum supervision.
- Ability to work under pressure and be flexible in relation to workload and its prioritisation
- High levels of discretion and personal integrity when handling sensitive information and situations.
- Proven relationship-building skills.

**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

  • Anti-financial Crime Specialist

    2 weeks ago

    Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £29471-£36838 **The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of...

  • Anti-financial Crime Specialist

    2 weeks ago

    Liverpool, United Kingdom Diligenta Full time

    **The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of financial crime against Diligenta...

  • Anti-financial Crime Specialist

    2 months ago

    Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £29471-£36838 **Anti-Financial Crime Specialist**: **Salary: £30,000 - £37,000 + Excellent benefits** **Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)** **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service...

  • Anti-financial Crime Specialist

    4 weeks ago

    Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £29471-£36838 **Anti-Financial Crime Specialist**: **Salary: £30,000 - £37,000 + Excellent benefits** **Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)** **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service...

  • Anti-financial Crime Specialist

    2 weeks 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...

  • Anti-financial Crime Specialist

    2 weeks ago

    Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £31828-£39785 **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...

  • Anti Financial Crime Specialist

    3 weeks ago

    Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £29471-£36838 **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...

  • Anti Financial Crime Specialist

    3 weeks 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...

  • Anti Financial Crime Specialist

    4 weeks 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...

  • Anti Financial Crime Specialist

    4 weeks ago

    Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £31828-£39785 **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...

  • Anti Financial Crime Specialist

    4 weeks ago

    Liverpool, United Kingdom Sanderson Recruitment Plc 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...

  • Anti Financial Crime Specialist

    2 weeks ago

    Liverpool, 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...

  • Anti Financial Crime Specialist

    2 weeks ago

    Liverpool, 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...

  • Financial Crime Team Leader

    7 days ago

    Liverpool, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new companyMy client is an award-winning financial services organisation based in the heart of Liverpool's business quarter and is seeking a professional Financial Crime Team Leader to join them for a 12-month fixed-term contract. Your new roleThe position is being offered full-time from Monday to Friday with a hybrid model in place. The company will...

  • Anti-money Laundering

    1 week ago

    Liverpool, United Kingdom Harnham Full time

    INFO - SALARY: - £30000 - £35000 LOCATION Liverpool - JOB TYPE - Permanent **Anti-Money Laundering (AML) Specialist** **Up to £35,000** **Hybrid** **Liverpool** **The Company** I am hiring an Anti-Money Laundering Specialist for a niche market-leading finance company based in Liverpool. This company prides itself on it's ability to provide its...

  • Financial Crime Specialist

    3 weeks ago

    Liverpool, United Kingdom Page Personnel Finance Full time

    We are partnering with a successful financial services business based in Liverpool to recruit a Finance Crime Specialist to join their team. **Client Details** A successful financial services organisation with a great reputation, they have a large network of offices across both the UK, providing a decentralised business model to allow for decisions to be...

  • Anti-money Laundering Specialist

    1 week ago

    Liverpool, United Kingdom Incubate Consulting Full time

    **AML Specialist, Liverpool (Hybrid, home/office)** Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and implementing robust systems and controls to detect and...

  • Financial Crime Team Leader

    1 week ago

    Liverpool, United Kingdom Hays Business Support Full time

    Your new company My client is an award-winning financial services organisation based in the heart of Liverpool's business quarter and is seeking a professional Financial Crime Team Leader to join them for a 12-month fixed-term contract. Your new role The position is being offered full-time from Monday to Friday with a hybrid model in place. The...

  • Financial Crime Team Leader

    1 week ago

    Liverpool, United Kingdom Hays Business Support Full time

    Your new company My client is an award-winning financial services organisation based in the heart of Liverpool's business quarter and is seeking a professional Financial Crime Team Leader to join them for a 12-month fixed-term contract. Your new role The position is being offered full-time from Monday to Friday with a hybrid model in place. The company will...

  • Anti-money Laundering Specialist

    2 weeks ago

    Liverpool, United Kingdom Incubate Consulting Full time

    **AML Specialist, Liverpool (Hybrid, home/office)** Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and implementing robust systems and controls to detect and...