Financial Risk Management Specialist

3 days ago


Birmingham, Birmingham, United Kingdom Willow Resourcing Full time

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 Role

This 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
  1. 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.
  2. Identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering, and/or terrorist financing for further investigation.
  3. 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
  1. At least 2 years' experience in a similar role, covering CDD, EDD, PEPs, and sanctions screening, transaction monitoring, SARs reporting, and fraud investigation.
  2. Experience in a high-volume, fast-paced environment and comfortable speaking to customers over the phone.


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