Anti Financial Crime Specialist
2 months ago
We are seeking a highly skilled Anti Financial Crime Specialist to join our team at Sanderson, a leading provider of business process services for the Financial Services sector.
As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against our company and our clients. You will be responsible for conducting investigations into potential customer or employee suspicious and actual fraudulent activity, referring to subject matter experts for more complex matters, as necessary.
Key Responsibilities- Conduct thorough investigations into potential financial crimes, gathering operational management information from various sources and analyzing it to highlight financial crime risks and issues.
- Undertake '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, ensuring that all staff are aware of and comply with relevant regulations and legislation.
- Strong understanding of anti-financial crime and counter-terrorism legislation, including JMLSG, FSA, POCA, and FATF.
- Knowledge of investigations techniques and the ability to work under pressure, prioritizing tasks and managing multiple projects simultaneously.
- Ability to communicate complex regulatory and legislative requirements to staff at all levels of the business, who may have varying degrees of knowledge.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks.
- A competitive salary and benefits package, including a contributory company pension scheme and access to a range of employee benefits.
- Opportunities for career development and growth, with a focus on professional development and training.
- A dynamic and supportive work environment, with a team of experienced professionals who are passionate about delivering exceptional results.
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Anti Financial Crime Specialist
4 weeks ago
Bristol, Bristol, United Kingdom Sanderson Recruitment Plc Full timeAbout the RoleWe are seeking an experienced Anti Financial Crime Specialist to join our team at Diligenta. As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against Diligenta and our clients.Key ResponsibilitiesConduct investigations into potential customer or employee suspicious and actual...
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Anti Financial Crime Specialist
1 month ago
Bristol, Bristol, United Kingdom Sanderson Recruitment Plc Full timeAbout the RoleWe are seeking an experienced Anti Financial Crime Specialist to join our team at Diligenta. As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against Diligenta and our clients.Key ResponsibilitiesConduct investigations into potential customer or employee suspicious and actual...
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Anti Financial Crime Specialist
1 month ago
Bristol, Bristol, United Kingdom Sanderson Full timeAbout the RoleWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team at Diligenta. As a key member of our organization, you will play a critical role in mitigating the risk of financial crimes against our company and our clients.Key ResponsibilitiesConduct thorough investigations into potential customer or employee suspicious and...
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Anti Financial Crime Specialist
2 months ago
Bristol, Bristol, United Kingdom Sanderson Full timeAbout the RoleWe 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 ResponsibilitiesConduct...
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Financial Crime Risk Manager
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Financial Crime Risk Manager
2 weeks ago
Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Limited Full timeAbout the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Risk Manager to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2nd Line of...
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Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Full timeAbout the RoleHargreaves Lansdown Asset Management is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team.This is an exciting opportunity to work with a leading asset management company and contribute to the development of effective anti-money laundering and financial crime controls.Key...
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Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Full timeAbout the RoleHargreaves Lansdown Asset Management is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team.This is an exciting opportunity to work with a leading asset management company and contribute to the development of effective anti-money laundering and financial crime controls.Key...
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Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Full timeAbout the RoleHargreaves Lansdown Asset Management is seeking a Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team. You will be responsible for supporting the Group Head of Financial Crime and Money Laundering Reporting Officer in overseeing and maintaining effective anti-money laundering and financial crime...
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Bristol, Bristol, United Kingdom Hargreaves Lansdown plc Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Crime Risk Manager and Deputy MLRO to join our team at Hargreaves Lansdown plc. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2LOD controls...
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