Join a Team on the Front Lines of Financial Security!
Are you ready to play a pivotal role in protecting people and preventing financial crime?
We're searching for a proactive, detail-driven professional to join our innovative team in financial services.
This is your opportunity to step into a high-impact role, keeping a watchful eye on transaction alerts, detecting suspicious activity, and helping maintain industry-leading compliance standards.
What You'll Do As a Specialist Team Officer, you'll be a cornerstone of our operations team, actively defending against financial crime.
Your day-to-day will involve: - Transaction Monitoring with Real-World Impact: Analyse and investigate unusual transactions to safeguard customers and ensure compliance.
Every alert matters!
- Deep-Dive Investigations: Use cutting-edge analytical tools to dive into transaction details, delivering actionable insights and data-driven solutions.
- Enhanced Compliance and Reporting: Deliver detailed reports and risk assessments, providing decision-makers with the insights they need to act quickly.
- Stakeholder Collaboration: Work alongside compliance, IT, and internal teams to ensure seamless, effective, and secure operations.
- Stay Ahead of Industry Changes: Be a vital link to our compliance team, keeping pace with regulatory updates and sharing best practices for maximum impact.
- Cross-Functional Expertise: Flex your skills across financial crime disciplines, including onboarding screening, while continuously growing through targeted training.
Who You Are You're not just looking for a job—you're on a mission to make a difference.
You bring: - Financial Crime Insight: A strong foundation in UK financial services, with a keen understanding of anti-money laundering practices.
- Sharp Eye for Details: The ability to spot potential risks and inconsistencies with precision.
- Adaptability and Resilience: Thrive in fast-paced environments, adapting to meet new challenges head-on.
- Exceptional Communication Skills: Effectively translate complex findings to stakeholders, making clarity your trademark.
- Tech Savvy: Skilled in navigating diverse systems to make a swift, positive impact.
Why This Role?
If you're ready for a career where every day presents new challenges and an opportunity to strengthen financial integrity, this is the role for you!
Join us to shape the future of secure, compliant, customer-focused banking.