Specialist Team Officer

1 week ago

Chester, Cheshire, United Kingdom Northreach Full time £40,000 - £80,000 per year


Join a Team on the Front Lines of Financial Security

Are you ready to play a pivotal role in protecting people and preventing financial crime? Were searching for a proactive, detail-driven professional to join our innovative team in financial services. This is your opportunity to step into a high-impact role, keeping a watchful eye on transaction alerts, detecting suspicious activity, and helping maintain industry-leading compliance standards.

What You'll Do

As a Specialist Team Officer, you'll be a cornerstone of our operations team, actively defending against financial crime. Your day-to-day will involve:

  • Transaction Monitoring with Real-World Impact: Analyse and investigate unusual transactions to safeguard customers and ensure compliance. Every alert matters
  • Deep-Dive Investigations: Use cutting-edge analytical tools to dive into transaction details, delivering actionable insights and data-driven solutions.
  • Enhanced Compliance and Reporting: Deliver detailed reports and risk assessments, providing decision-makers with the insights they need to act quickly.
  • Stakeholder Collaboration: Work alongside compliance, IT, and internal teams to ensure seamless, effective, and secure operations.
  • Stay Ahead of Industry Changes: Be a vital link to our compliance team, keeping pace with regulatory updates and sharing best practices for maximum impact.
  • Cross-Functional Expertise: Flex your skills across financial crime disciplines, including onboarding screening, while continuously growing through targeted training.

Who You Are

You're not just looking for a job, you're on a mission to make a difference. You bring:

  • Financial Crime Insight: A strong foundation in UK financial services, with a keen understanding of anti-money laundering practices.
  • Sharp Eye for Details: The ability to spot potential risks and inconsistencies with precision.
  • Adaptability and Resilience: Thrive in fast-paced environments, adapting to meet new challenges head-on.
  • Exceptional Communication Skills: Effectively translate complex findings to stakeholders, making clarity your trademark.
  • Tech Savvy: Skilled in navigating diverse systems to make a swift, positive impact.

Why This Role?

If you're ready for a career where every day presents new challenges and an opportunity to strengthen financial integrity, this is the role for you Join us to shape the future of secure, compliant, customer-focused banking.


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