Financial Crime Technical Expert
4 days ago
**Financial Crime Technical Expert**
Leatherhead, Surrey
Are you a regulatory or financial crime professional with experience in anti-money laundering? Could you thrive with an exceptional finance company offering great rewards, amazing benefits and the chance to stop financial crime in its tracks? If so, read on.
**About Us**
Premium Credit is one of the leading insurance premium finance companies in the UK and Ireland. We are now looking for a Financial Crime Technical Expert to join our team.
While our offices are based in Leatherhead, we operate a hybrid model which will require limited requirements to attend the office or other locations as requested.
**The Benefits**:
- Salary from £35,000 DOE
- BUPA health and dental
- 25 days’ holiday
Fostering a diverse, challenging and engaging environment, we offer the chance to pursue your professional ambitions and work alongside a talented and motivated team.
We’ll provide great support and a springboard for your career plans, enabling you to act as the ‘tip of the spear’ in the fight against money laundering and financial crime.
**Your Role**
As a key point of contact for financial crime matters throughout the business, you will help to improve customer journeys by resolving issues and identifying where we can improve efficiency.
**About You**
To be considered as a Financial Crime Analyst, you will need:
- A relevant qualification in Financial Crime and/or Anti Money Laundering
- Strong regulatory and/or financial crime knowledge gained within a regulated financial services environment
- Experience of monitoring or dealing with anti-money laundering escalations
- An understanding of complex AML queries
- Experience in reviewing complex financial crime due diligence
- Experience in identifying training needs, preparing training and training delivery
- Good communication and influencing skills, with experience in dealing with stakeholders across Compliance, Sales and Customers
- Proficiency in Microsoft Office products
Experience of financial crime prevention in Europe, especially Ireland would also be advantageous, as would cross exposure or different boundaries.
Other organisations may call this role Financial Crime Analyst, Anti-Money Laundering Analyst, Financial Crime Advisor, AML Analyst, AML Advisor, Financial Analyst, Finance & Banking Analyst.
Webrecruit and Premium Credit are equal opportunities employers, value diversity and are strongly committed to providing equal employment opportunities for all employees and all applicants for employment. Equal opportunities are the only acceptable way to conductbusiness and we believe that the more inclusive our environments are, the better our work will be.
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