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Anti Financial Crime Specialist
2 months ago
About Diligenta
Diligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider.
The Opportunity
We are seeking an ambitious individual to join our team as an Anti-Financial Crime Specialist. In this role, you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients. You will work with various types of financial crimes, including Money Laundering, Fraud, Terrorist Financing, Bribery, and more.
Key Responsibilities
- Develop and implement effective anti-financial crime strategies
- Conduct risk assessments and identify areas for improvement
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements
- Stay up-to-date with industry developments and emerging threats
What We Offer
- 33 days including Bank Holidays
- Eligibility for an annual discretionary bonus scheme
- Personal and career development opportunities
- Access to Perks at Work, an online discounted shopping platform
