Financial Crime Investigator

**_Up to £25,000 per annum _**_dependent on skills, knowledge & experience._

Based at our Horsforth Office, we are currently looking for a **Financial Crime Investigator** to join our **Oversight & Insight Team.**

This is a** hybrid role,** meaning you'll have the flexibility of both home and office working._ _

In this role you will play a key role in making sure that all financial crime and fraud responsibilities are met to protect Tenet from legal and regulatory censure**.**

**Why is Tenet a great company to work for?**

At the Tenet we think it's really important our people enjoy coming to work. We're a fun, friendly, flexible employer and we were delighted to make it into the 2020 Top 75 Places to Work in Yorkshire and the Humber. We have also been awarded a 1-star accreditation by Best Companies for having high levels of employee engagement. We like to work hard, and play hard, and our performance related pay structure means the more you put in, the more you get back

In terms of what we do, we are an award winning Independent Financial Adviser support group with over 25 years industry experience. We provide a wide range of services that enable us to provide quality financial advice and services to meet the requirements of our clients.

**What you’ll be getting up to in more detail**:

- Investigating Anti Money Laundering and Financial Crime related conduct and intelligence.
- Managing investigation outcomes and consequence management.
- Making decisions and notifications to relevant agencies on behalf of the Nominated Officer / MLRO.
- Maintaining O&I and reporting on the AML and FC risk framework outcomes.
- Supporting the Nominated Officer / MLRO in report writing and regulatory returns.
- Supporting the regular and consistent delivery of key AML and FC tasks including PEP & sanctions searching and delivering PEP recommendations to the Nominated Officer / MLRO.
- Proactively seeking new ways to manage and mitigate AML and FC risks.
- Being an AML and FC expert for Tenet providing advisory support, guidance and training material.
- Utilise expert knowledge to produce collateral to address risks as they arise and proactively to prevent them arising.
- Provide timely update all financial crime metrics reported within the Board and Risk MI Dashboards.
- Assisting the Investigations Manager and the wider team in other matters of misconduct and compliance.
- Managing your own time and workloads with the opportunity to work flexibly between the office and home.

***

**We’d love to see**:

- Experience within financial crime, specifically financial services or other investigative regulated role making decisions and analysing MI would be an advantage.
- Financial Crime / AML qualification and / or relevant experience.

**Some of the benefits our people love are**:

- 35 hour working week;
- Half day holiday for your birthday
- An annual performance-related bonus and salary review;
- 25 days holiday as standard, rising to 28 with length of service (and the option to buy or sell up to 5 days), PLUS bank holidays;
- Access to our flexible benefits and staff discounts platform, TenetFLEX;
- 5% Employer Pension Contributions, rising to 7.5% with length of service
- Company-funded Income Protection and Life Assurance Cover;
- Enhanced Maternity and Paternity policies;
- Access to our free Employee Assistance Provider (EAP);
- Fee-Free Financial Advice, including mortgages and insurance;

If this role is of interest and you think you have the relevant skills and experience, we'd absolutely love to hear from you