Hybrid Financial Crime Investigator

Secure Trust Bank PLC; Metropolitan Borough of Solihull; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A financial services organization is seeking a detail-oriented Financial Crime Operations Officer to safeguard against financial crime risks. This role involves investigating suspicious activities, conducting customer due diligence, and providing training on financial crime responsibilities. The ideal candidate will have experience in a financial crime function, strong communication skills, and the ability to work independently. The position offers a hybrid working arrangement with flexibility around office attendance.

Qualifications

• Experience in a financial crime function within financial services.
• Knowledge of the UK's regulatory framework around financial crime.
• Hands-on experience in customer screening and transaction monitoring.

Responsibilities

• Investigate unusual activity reports and escalate concerns.
• Respond to data requests from law enforcement.
• Conduct customer due diligence for higher-risk customers.
• Review transactions for indicators of suspicious activity.
• Support business areas to understand financial crime responsibilities.
• Design and deliver financial crime awareness training.

Skills

Financial crime function experience

Understanding of UK financial crime legal framework

Customer screening and transaction monitoring

Logical thinking

Strong communication skills

Ability to work independently

Job description

A financial services organization is seeking a detail-oriented Financial Crime Operations Officer to safeguard against financial crime risks. This role involves investigating suspicious activities, conducting customer due diligence, and providing training on financial crime responsibilities. The ideal candidate will have experience in a financial crime function, strong communication skills, and the ability to work independently. The position offers a hybrid working arrangement with flexibility around office attendance.