Financial Crime Specialist

2 days ago

Solihull, United Kingdom Robert Walters Full time

An excellent opportunity is available with a leading financial institution based in Solihull for a Financial Crime Specialist. This collaborative and successful organisation promote flexibility around how and where they work so that you can achieve a healthierwork-life balance. Emerging from the pandemic, most of the teams are moving towards hybrid working, which offers an even better balance of office and home working.

**Key Responsibilities**:

- Planning and coordinating Financial Crime projects from initiation through to completion including delivery of Financial Crime controls across business area projects
- Undertaking and overseeing system testing to evidence controls are effective
- Ensuring all projects are delivered within budget and deadlines
- Working with internal Financial Crime Operations to ensure prevention strategies are effectively implemented
- Reviewing policies and procedures to identify and eliminate risk in relation to money laundering, terrorist financing activity and other financial crimes
- Liaising with external parties to monitor and resolve fraud issues
- Resolving complex problems that do not have routine solutions

The Financial Crime Specialist will posses an extensive financial crime and fraud prevention experience and ideally hold a relevant International Compliance Association Diploma or Anti-Money Laundering Specialist Certification. You will have experience ofundertaking and leading projects and excellent oral communication skills and ability to work well individually or as part of a team. Ideally you will hold a project management qualification.

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