Financial Risk Management Specialist
3 days ago
Willow Resourcing seeks a skilled Financial Risk Management Specialist to join their team. This is a challenging role that requires a broad range of skills, including experience in financial crime, compliance, and fraud investigation.
About the RoleThis is a predominantly office-based position, with the company's offices located conveniently next to New Street Station in Birmingham City Centre, making it easily accessible by public transport.
Key Responsibilities- Conduct thorough customer due diligence (CDD), enhanced customer due diligence (EDD) checks on new and existing customers, including individual and corporate clients, ensuring adherence to internal policies and regulatory requirements.
- Identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering, and/or terrorist financing for further investigation.
- Communicate clearly with customers over the telephone and via email to request further documentation and clarify any issues.
The ideal candidate will have at least 2 years' experience in a similar role, covering CDD, EDD, PEPs, and sanctions screening, transaction monitoring, SARs reporting, and fraud investigation. The salary for this position is estimated to be around £45,000 - £55,000 per annum.
Requirements- At least 2 years' experience in a similar role, covering CDD, EDD, PEPs, and sanctions screening, transaction monitoring, SARs reporting, and fraud investigation.
- Experience in a high-volume, fast-paced environment and comfortable speaking to customers over the phone.
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