Anti Financial Crime Specialist
3 weeks ago
**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 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 growth, we are seeking an ambitious individuals to join our ever-growing team. Within this role you will be responsible for mitigating the risk of financial crimes against Diligenta and 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
-
Specialist Business Control Partner
1 month ago
Edinburgh, United Kingdom NatWest Group Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...
-
Financial Crime Escalation Specialist
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time**Financial Crime Escalation Specialist** **,** **Chase UK** As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association. A n important facet of...
-
Head of Financial Crime Advisory
1 day ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJoin us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou'll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...
-
Head of Financial Crime Advisory
4 days ago
Edinburgh, United Kingdom NatWest Group Full timeJoin us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...
-
Financial Crime Consultant
4 weeks ago
Edinburgh, United Kingdom Lorien Full timeWe're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ - _ You will be required to provide consultancy support to strategic projects, to...
-
Incident and Client Advisory
1 month ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeIncident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...
-
Financial Crime Escalation Specialist, Chase Uk
2 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time**Financial Crime Escalation Specialist** **,** **Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible...
-
Financial Crime Manager
1 month ago
Edinburgh, United Kingdom Highland Capital Europe Full timeModulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...
-
Incident and Client Advisory
1 month ago
Edinburgh, United Kingdom JPMorgan Chase & Co Full time**JOB DESCRIPTION** Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As...
-
Financial Crime Standards Design
1 month ago
Edinburgh, United Kingdom NatWest Group Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Standards Design & Delivery Lead - Working...
-
Financial Crime Operations Investigations Lead
1 month ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeJPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...
-
Head of Financial Crime Advisory
5 days ago
Edinburgh, United Kingdom NatWest Group Full time1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - Edinburgh, United Kingdom- Permanent- Full Time#R-00233831
-
Financial Crime Investigator
4 weeks ago
Edinburgh, United Kingdom RBS International Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join RBS International as a Financial Crime Investigator - If you have an...
-
Financial Crime Senior Associate
1 month ago
Edinburgh, United Kingdom JPMorgan Chase & Co Full time**JOB DESCRIPTION** You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit,...
-
Onboarding, Financial Crime Control Associate
1 month ago
Edinburgh, United Kingdom JPMorgan Chase & Co Full time**JOB DESCRIPTION** ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted,...
-
Trainer, Anti-money Laundering
1 month ago
Edinburgh, United Kingdom RBS International Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Trainer in Anti-Money Laundering - Working with a supportive and...
-
Specialist Business Control Partner
1 month ago
Edinburgh, United Kingdom NatWest Group Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...
-
Fraud Specialist
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase & Co Full time**JOB DESCRIPTION** At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the...
-
Customer Due Diligence One Bank Standards Lead
4 weeks ago
Edinburgh, United Kingdom NatWest Group Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Customer Due Diligence One Bank Standards Lead - With your...
-
Onboarding Lead
4 weeks ago
Edinburgh, United Kingdom Mettle Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as our Onboarding Lead - Day-to-day, you'll lead all aspects of the...