Financial Crime Investigator
Full time, 12 Month Fixed Term Contract
Heard of them?
Our client are an award-winning bank; backing people to fulfil life's hopes and dreams.
Now is your chance…
Our clients' Financial Crime Investigators are a vital support role across their business. Investigating all leads passed over from business lines across their product range to eliminate the presence of Financial Crime within their 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. This role is a great opportunity to upskill and broaden your knowledge in financial crime, working within a fast paced environment across a broad range of financial products.
The role of a Financial Crime Investigator is really important to our client. You will be part of a Team of 10 investigators split across their Manchester and Wilmslow offices and report in to their Financial Crime Operations Manager.
When the time is right, our client would love to welcome you to their Wilmslow office. In the meantime you will be based remotely. You'll be made to feel part of your new team by your Line Manager and colleagues through regular contact and virtual interaction.
What would your day look like?
What do our client 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 them?
And of course, you will be compensated competitively, with a good range of core benefits and bonus potential.
Our Clients' Group was formed by bringing together two very successful businesses under the parent company umbrella. Whilst their parent company operates internationally from their HQ in South Africa, our client are a UK-based financial services specialist that supports their customers across a range of products and services, with hubs throughout the UK, including London, Reading, Manchester and Cardiff.
Underpinned by their strategic blueprint, 'backing people to fulfil life's hopes and dreams', they thrive upon saying 'yes' to their customers. They respect the ingenuity of entrepreneurs and their startups; they give first-timers a leg-up onto the property ladder; and they open up the lending market to many.
This is where you come in. Our client are on a journey. A journey defined by a destination; to deliver on their purpose over the course of the next 3 to 5 years.
Join them today and they will make the same promises to you as an employee, as they do to each of their customers. Our client value your differences; welcoming applications from all sections of society. They continue to build an inclusive, empathetic and creative environment; where your views and contributions will inspire new ways of thinking.
Our client is an equal opportunities employer.
Our client 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.