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Financial Crime Intelligence Officer S2 Fiu Milton
2 weeks ago
Financial Crime Intelligence Officer | S2 | FIU | Milton Keynes
Milton Keynes, United Kingdom
**WHAT YOU WILL BE DOING**
**Join our community.**
We are always strengthening our financial crime team and we are now seeking an expert to join us in our Financial Intelligent Unit as a Financial Intelligence Unit Officer.
**The difference you’ll make.**
- Interpreting and articulating regulation, statute, and conducting matters in business context, delivering relevant information in a way that is simple and easy to understand
- Supporting the development and execution of team plans for their business area and maintaining a good understanding of how the department’s goals fit into the wider Financial Crime strategy
- Providing expertise to internal senior stakeholders and will support as well as work in partnership with other functions and business areas to ensure adherence to relevant frameworks, policies and procedures.
- Maintaining an up-to-date knowledge of changes in Financial Crime regulation, legislation and guidance in a business context, delivering complex information in a way that is simple and easy to understand to the wider team and a range of stakeholders
**What you’ll bring.**
- In depth knowledge and understanding of all aspects of financial crime investigation, including knowledge of money laundering and terrorist financing typologies along with a detailed working knowledge of the regulatory framework of UK financial services.
- Proven track record of working within a similar complex investigations/intelligence environment, ideally qualified with/or willing to work towards, a relevant professional qualification suitable for the role.
**It would also be nice for you to have.**
- Good knowledge and understanding of regulatory framework of UK financial services, industry trends and best practice.
- Good knowledge and understanding of corporate structures, sanctions, bribery and corruption and tax.
- Ability to analyse and evaluate complex issues and sound judgement in determining appropriate actions/solutions.
- Proven track record of working within a similar complex investigations/crime environment, ideally qualified with/or willing to work towards, a relevant professional qualification suitable for the role
**What else you need to know.**
This is a permanent role located in Milton Keynes.
**How we’ll reward you.**
As well as a salary, we offer a wide range of benefits that you can choose from and tailor to your needs.
- Eligible for a discretionary performance-related annual bonus
- Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us
- 27 days’ holiday plus bank holidays, which increases to 28 days after 5yrs service, with the option to purchase up to 5 contractual days per year
- Voluntary healthcare benefits at discounted rates. Including : Bupa medical insurance, dental insurance, healthcare cash plan and health assessments
- Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover
- 24/7 access to an online employee discount platform including retailers, entertainment, eating out, travel and more
- Share in Santander’s success by investing in our share plans
- Support your favourite causes through charitable giving and our community partnerships
**Learn more about our benefits and family friendly policies**
**#ThePlaceToBeYourself **- Everyday Inclusion at Santander.**
You can find out more about how we’re embedding an inclusive culture that encourages our people to bring their full and authentic selves to work on our Inclusion and Belonging page.
**A bit more about Santander.
At Santander we’re driven by our purpose - to help people and businesses prosper. This means we help customers to create change for themselves and those around them, and we champion businesses to grow sustainably. We do this by always living our values of Simple, Personal and Fair.
At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.
**What our people say.**
Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that’s why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.
**What to do next.**
If this sounds like a role you’re interested in, then please app
