Anti Financial Crime Specialist

2 months ago

Bristol, Bristol, United Kingdom Sanderson Full time
About the Role

We are seeking an experienced Anti-Financial Crime Specialist to join our team at Sanderson, a leading provider of business process services for the Financial Services sector. As a key member of our team, you will play a critical role in mitigating the risk of financial crimes against our company and our clients.

Key Responsibilities
  • Conduct thorough investigations into potential customer or employee suspicious and actual fraudulent activity, referring to subject matter experts for more complex matters as necessary.
  • Gather and analyze operational management information from various sources to highlight financial crime risks and issues.
  • Undertake regular 'spot checks' and ongoing oversight activity of financial crime related operational processes to ensure they remain effective and operate effectively.
  • Provide guidance, consultancy support, and training to our business units on financial crime matters.
Requirements
  • Strong understanding of anti-financial crime and counter-terrorism legislation, including JMLSG, FSA, POCA, and FATF.
  • Knowledge of investigations techniques and methodologies.
  • Hold or be willing to obtain ICA qualifications in Financial Crime.
  • Ability to work under pressure and be flexible in relation to workload and its prioritization.
  • Effective communication skills to convey complex regulatory and legislative requirements to staff at all levels of the business.
What We Offer
  • A competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.
  • Access to training and development programs to enhance your skills and knowledge.

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