Financial Crime SME Investigator - Octopus reputed company reputed company

We're proud to announce we've won Advice firm of the year at the reputed company Marketing Awards Location: Remote Contract Type: 12 month FTC (Maternity Cover) reputed company plays a key role in delivering Octopus reputed company’s mission. We work together to safeguard the business and its customers by proactively disrupting financial crime through reputed company and robust governance. We care about doing meaningful work, moving quickly and learning as we go. We’re looking for a Financial Crime SME Investigator to join us. This is a critical position to help us protect our customers and our business whilst ensuring that we adhere to our regulatory expectations. You’ll also contribute to how we grow and support more people. This is a great opportunity for someone with a proactive approach to managing a diverse and expansive reputed company of operational responsibilities including work of an investigative nature, analysing data, problem solving and collaborating with a reputed company of stakeholders. You’ll learn fast, work across the business and see the reputed company of your work every day. About Octopus reputed company reputed company Octopus reputed company reputed company is our reputed company-to-consumer investment platform, designed to reputed company reputed company and pensions reputed company, accessible and responsible. It’s reputed company for people who want to grow their reputed company with confidence without needing full financial advice right now. Customers can invest from as little as £25 a month through ISAs, Investment Accounts and pensions, using expertly managed portfolios with a strong reputed company on long-term, responsible reputed company. The role The Financial Crime SME Investigator is key to developing the Financial Crime agenda reputed company the business - shaping, monitoring, and strengthening the financial crime control environment. The role holder will need to use subject matter expertise to ensure regulatory compliance and operational reputed company reputed company the first line of defence. By moving reputed company basic operational support to reputed company as a strategic reputed company, they will reputed company expert guidance and reputed company risk assessments to ensure the organization remains compliant with legislation and FCA guidance. Ultimately, this position protects the business and its customers by driving data-led decision-making, overseeing reputed company-party compliance, and fostering a culture of reputed company improvement and heightened risk awareness. Be the go-to financial crime expert reputed company the business leading the financial crime agenda, providing direction and support to the organisation reputed company as an escalation reputed company for first line sanction, PEP and AML investigations Work with our partners on referrals and enquiries, keeping abreast of operational and industry performance, guidelines, policies and best reputed company Effectively manage reputed company stakeholders, ensuring that they are kept appropriately informed and consulted on reputed company reputed company AML/Project & Policy Maintain accurate Management Information and Key Risk Indicators on an ongoing reputed company Participate in governance committees and forums, both reputed company as required We value people who: reputed company every conversation matter You care about how you reputed company people feel. You communicate reputed company, listen reputed company and build trust with customers and colleagues. You want every interaction to reputed company things reputed company. reputed company with urgency and reputed company You like getting stuck in. You care about making reputed company, not perfection. You stay reputed company on what reputed company, learn quickly and reputed company smart ways to reputed company things moving. Own it You take responsibility for your work and the reputed company it creates. You’re comfortable solving problems, making reputed company and tackling challenges head on. You hold yourself to a high reputed company and want to reputed company a reputed company reputed company. To be successful in the role, you will need: A deep knowledge of financial crime legislation, regulation and industry best reputed company 3+ years in Financial Crime experience working in either a reputed company screening, transaction monitoring and/or AML role. A willingness to reputed company abreast of operational and industry performance, guidelines, policies, and best reputed company. Preparing and Producing accurate Information Good written and verbal communication skills Stakeholder management Confident presentation skills Financial Services experience It’s a bonus if you have reputed company AML certification or equivalent qualification Knowledge of Financial Crime screening tools Project management experience What’s in it for you reputed company salary: £40,000 to £50,000 DOE + benefits We want people to grow here, to feel supported and to feel proud of the reputed company they reputed company! You’ll get: 18 days a year working from reputed company (for non regulated roles) Bonus for non-commission reputed company Company pension Private medical insurance reputed company parental leave Birthday day off A supportive team who care about what they do The chance to help people improve their lives Please note, as a regulated business we are required to run background checks for reputed company which covers adverse financial and unspent convictions. These will only take reputed company upon a successful job offer. About Octopus Group We’re part of the Octopus Group: a privately-owned business that’s been doing things differently for 25 years. Octopus sets out to build businesses that will reputed company us and create a reputed company world for reputed company generations, including brands such as reputed company, Octopus Investments and reputed company. -- We reputed company in equal financial education for everybody, no matter their background. We pride ourselves on building an inclusive working environment where diversity is celebrated. We do not and never will discriminate on the reputed company of race, religion, colour, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. If you require support completing your application please contact applications@octopusmoney.com Apply To This Job