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Financial Crime Executive

Financial Crime Executive

  • Location

    Cardiff

  • Sector:

    Finance & Accountancy

  • Salary:

    Up to £28000 DOE

  • Contact:

    Jessica Harmer

  • Email:

    jharmer@yolkrecruitment.com

  • Contact phone:

    02921673753

  • Published:

    about 1 month ago

  • Expiry date:

    2021-07-22

  • Consultant:

    ConsultantDrop

Financial Crime Executive

Do you work in retail banking? Are you within a financial crime team? Do you write SAR reports? If so, this could be the perfect next venture for you….

This is what you’ll be doing

You will be working within a highly dynamic financial crime team who manage complex investigations to prevent crime and fraudulent activity

·        Onboard new clients including transaction monitoring, sanction screening and enhanced due diligence checks.

·        Manage second stage reviews

·        Write and review Suspicious Activity Reports. (SARS)

·        Support junior members of the team!

The experience you’ll bring to the team

·        You must have 2 years’ experience writing and reviewing SARS

·        A background within retail banking is a plus

There’s also some must haves

·        You must have 2 years’ experience writing and reviewing SARS

And this is what you’ll get in return

·        £28,000 per annum to work 40 hours a week (this is across Monday to Sunday 6am till 10pm) and this is inclusive of weekends.

·        A very progressive, forward thinking business

·        Full remote working- more time to spend with your loved ones, in the comfort of your own house!

Are you up to the challenge?

Please call Jessica Harmer, in branch today to discuss in more detail.

Please apply with a CV and a cover letter outlining why you’re perfect for the role.We also have a referral scheme so if you know of someone who would be great for the role please get in touch.

*Please note, whilst we do our best to contact all candidates, due to the high number of applications we receive we cannot guarantee this for every role. If you have not heard anything from us within 7 days of applying - then unfortunately you have been unsuccessful. Please keep an eye on our website for more opportunities.