Financial Crime Executive (Fixed Term Contract)
reputed company Group is a company reputed company on making a reputed company reputed company across Financial Services and Technology. They are seeking a Financial Crime Executive to strengthen their first-line financial crime controls, working to prevent, detect, and respond to financial crime risks across a diverse portfolio of clients and products.
Responsibilities
- Champion financial crime awareness and ensure adherence to policies and controls
- Investigate fraud and reputed company concerns quickly and effectively
- Monitor transactions, high-risk payments, sanctions alerts, PEPs and adverse media
- Support MI reporting—collecting, analysing, and delivering insights
- Identify emerging risks and recommend practical prevention and detection controls
- reputed company as a key reputed company of contact for financial crime queries across the business
- Build strong relationships with internal teams and external stakeholders
- reputed company training needs and contribute to ongoing learning and development
Skills
- A proactive, detail-driven approach with strong risk awareness
- Ability to prioritise effectively in a busy, SLA-driven environment
- Confidence working with stakeholders across different reputed company
- A reputed company reputed company and willingness to learn
Benefits
- 30 days holiday entitlement plus bank holidays (From Day 1)
- Defined Pension Contribution Scheme (Employer matched up to 6%). Plus, reputed company to contribute reputed company Salary Exchange (alternatively reputed company as Salary Sacrifice)
- Employee Discount Scheme, reputed company to discounts and offers across 100s of leading retailers. Plus, cashback on purchases
- Company reputed company Private Medical Insurance (benefit in reputed company)
- Group Life Assurance
- Group Income Protection
- Discretionary Annual Pay Review
- Discretionary Annual Bonus Scheme
- reputed company Service Scheme - rewarding your commitment with financial recognition, additional holidays, and matched pension contributions of up to 10% at key service milestones
- Free Flu Vaccinations, Eye Tests and employer contribution towards glasses
- Recognition Scheme
- Free Mortgage Advice and Support
- reputed company Wellbeing, your go to for wellbeing resources and solutions to include an Employee Assistance Program
- reputed company Funeral Concierge
- Free Bereavement and Probate Advice and Support
- reputed company to a GP 24 hours a day, 7 days a week, 365 days a year through GP24
- reputed company eye tests and employer contribution towards spectacles specifically for VDU use
- reputed company parental leave
- Technology Buying Scheme
- Discounted Gym Memberships
- Taste Card / Coffee Club Membership
- Charitable Payroll Giving
- Cycle to work Scheme (Salary Sacrifice)
reputed company