Financial Crime Investigator
Manchester - Full Time, 12 month Fixed Term Contract
We're an award-winning bank; backing people to fulfil life's hopes and dreams.
Now is your chance…
Our Financial Crime Investigators are a vital support role across our business. Investigating all leads passed over from business lines across our product range to eliminate the presence of Financial Crime within our business. The team deals with a variety of cases across Mortgages, Invoice finance, Asset finance etc... and liaise with local law enforcement as well as many other areas of the business to conduct thorough investigations.
The role of a Financial Crime Investigator is really important to us. You will be part of a Team of 10 investigators split across our Manchester and Wilmslow offices and reporting in to our Financial Crime Operations Manager.
What would your day look like?
What do we expect of you?
To be considered for this position you must have experience working with a Financial Crime Investigation/prevention role within a Financial Services Organisation.
You must also have:
What can you expect of us?
And of course you will be compensated competitively, with a good range of core benefits and bonus potential.
A lot can happen in a year!
In 2019 Our Client Group was formed; bringing together two very successful businesses, Our Client Bank and MotoNovo Finance, under the First Rand umbrella. Whilst our parent company operates internationally from their HQ in South Africa, we are a UK-based financial services specialist that supports our customers across a range of products and services, with hubs throughout the UK, including London, Reading, Manchester and Cardiff.
We also celebrated our 10th Birthday and fundamentally 10 years of helping those with ideas; by saying yes to our customers. We've propelled entrepreneurs on their journeys; we've given first-timers a leg-up onto the property ladder; and we've opened up the lending market to many.
As for what the next 12 months has to offer; we are embarking upon the delivery of our Purpose; a Purpose that underpins our next 3 to 5 years as a growing business. Join us today and we will make the same Promises to you as an employee, as we do to each of our Customers.
We do not accept speculative agency CVs. Any CV received by Our Client will be treated as a gift and not eligible for an agency fee. PSL agencies should only send CVs if authorised to do so by HR.
Where a DBS check or CIFAS check is identified as necessary, all application forms, job adverts and recruitment briefs will contain a statement that an application for a DBS certificate or a CIFAS check will be submitted in the event of the individual being offered the position.
Our Client is an equal opportunities employer.