![Recruitment Solutions (NW) Ltd](https://media.trabajo.org/img/noimg.jpg)
Financial Crime Advisor
4 weeks ago
Location: Trafford - Hybrid (1 day in the office)
**Salary**: £20,000 - £22,000
Consultants: Joshua Hallett and Charlotte Hilton
We are working with a key client of ours, who are a large dynamic Fin-Tech Bank based in Trafford. They are looking to appoint a Financial Crime Advisor. This vacancy is an excellent opportunity for an individual interested in developing their career down the Financial Crime route.
Daily duties of the Financial Crime Advisor are:
- Work daily to prevent financial crime
- Act as a specialist point of contact within the company for financial crime prevention
- Educate other areas of the business to ensure that fraud prevention and money laundering awareness is demonstrated throughout
- Work with the rest of The Financial Crime Department collectively to prevent and detect all financial crime
- Build and maintain good working relationships with key stakeholders
- Manage a high and demanding workload
Personal specification for the Financial Crime Advisor include:
- Previous experience of working in a financial crime environment
- Strong oral and written communication skills
- Ability to maintain high levels of confidentiality
- Attention to detail - ability to spot and question anomalies
- Experience of working in a fast-paced environment
If the Financial Crime Advisor role is a role you are interested in then contact Charlotte Hilton or Joshua Hallett at Recruitment Solutions NW Ltd.
**Job Types**: Full-time, Permanent
**Salary**: £20,000.00-£22,000.00 per year
**Benefits**:
- Work from home
Schedule:
- Monday to Friday
Ability to commute/relocate:
- Trafford, Greater Manchester: reliably commute or plan to relocate before starting work (required)
**Education**:
- Bachelor's (preferred)
Work Location: One location
Reference ID: VR/04849
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