Financial Risk Mitigation Specialist

3 days ago


Edinburgh, Edinburgh, United Kingdom Diligenta Full time

Diligenta aims to be a leading platform-based life and pensions administration service provider. We strive for exceptional customer service, transforming our clients' operations while fostering a culture of positive change.

The Opportunity:

As an Anti-Financial Crime Specialist at Diligenta, you will mitigate risks of financial crimes against the company and its clients. You will analyze data from various sources to highlight financial crime risks and issues, undertake spot checks, and provide guidance on anti-financial crime matters.

  • You will gather operational management information for review, analyzing it to identify financial crime risks and issues.
  • Undertaking 'spot checks' and ongoing oversight activity of financial crime related operational processes ensures their effectiveness.
  • You will provide consultancy support and training to Diligenta business units on financial crime matters.
Requirements:
  • Familiarity with anti-financial crime and counter-terrorism legislation (JMLSG, FSA, POCA, FATF, etc.).
  • Ideal candidate has achieved ICA qualifications in Financial Crime.
  • Ability to work under pressure and prioritize workload flexibly.
  • Able to communicate complex regulatory requirements to staff at all levels.

We are committed to making the recruitment process accessible to everyone. If you need any accommodations, please let us know.



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