Financial Crime Specialist

2 days ago

Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full time
Financial Crime Consultant

We are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention and detection of financial crime.

Key Responsibilities:
  • Provide policy and guidance support to strategic projects, ensuring the implementation of an effective Financial Crime Framework that meets the standards set by the Phoenix Group Financial Crime Prevention Policy and Risk Based Approach Financial Crime.
  • Oversee crucial aspects of Financial Crime Prevention, analyzing and understanding policies and procedures, and making recommendations for improvement to strengthen the control environment.
Requirements:
  • Strong Financial Crime background with 5 years continuous Financial Crime experience in AML and at least one other of the following: Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud or Prevention of Tax Evasion.
  • AML or Financial Crime Qualifications, preferably at Diploma level or equivalent.
  • Strong stakeholder management skills and the ability to prioritize multiple tasks for delivery within tight deadlines.
What We Offer:

We are committed to creating a diverse and inclusive work environment that values and respects all employees. We offer a range of benefits, including a competitive salary, private medical cover, 38 days annual leave, excellent pension, and career breaks.

If you are a motivated and experienced Financial Crime professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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