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Financial Crime Risk Specialist
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Financial Crime Risk Specialist
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Knutsford, Cheshire East, United Kingdom Suits Me Full timeAbout Suits MeSuits Me is an innovative fintech company based in a rural setting, offering an alternative banking solution with a focus on financial inclusion and equality of opportunity.Our account holders enjoy a contactless Mastercard, a range of features, and cashback rewards. For businesses, we provide a payment solution with a specialized client...
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Financial Crime Specialist
2 months ago
We are seeking a highly skilled Financial Crime Specialist to join our team at Suits Me, a leading fintech business. As a key member of our risk management team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.
Key Responsibilities- Review risk alerts triggered by routine screening activities and identify potential suspicious behavior.
- Risk assess customer accounts and document findings, where applicable.
- Communicate with customers to conduct thorough investigations and provide recommendations.
- Utilize third-party screening tools to complete relevant customer screening.
- Apply expertise to provide risk-based recommendations on customer accounts.
- Report suspicious activity in accordance with our SARs policy.
- Contribute to a positive and supportive working environment by sharing knowledge and expertise with the team.
You will be responsible for applying your analytical skills to analyze customer profiles and make recommendations that help Suits Me effectively manage risk. You will have a strong understanding of risk assessments and be able to provide recommendations. In this role, you will work closely with our team to ensure that best practices and processes are being implemented.
