Register with us

Quick Job Search

Advanced Search My Profile

New jobs added

Bookmark and Share

Compliance and Financial Crime Administrator

Job Reference:
34588
Recruiter Name:
Parkside Recruitment
Job Type:
Compliance, Financial Services
Salary:
£27,000 per annum
Locations:
England
Contract Type:
Permanent
Date Posted:
04/10/2018

Email a friend   Print details   Back to results 

34588- Compliance and Financial Crime Administrator

My client is looking for a Compliance and Financial Crime Administrator who will maintain compliance and also play a key role in the prevention, identification and mitigation of financial crime risks.

Location: Staines

Salary: Up to £27,000

Hours: 09:00 - 17:30

Key duties:

  • Assist the HoC to enforce values, policies and procedures
  • Propose compliance standards, looking at compliance trends, designing improvements to internal control structure
  • Ensuring the compliance activities are aligned with credit and risk policies whilst ensuring the customer requirements are understood
  • Investigation of suspicious activity reports relating to money laundering and fraud
  • Reviewing all fraud referrals through Hunter, CIFAS and underwriting fraud referral queue
  • Developing and monitoring rules set up on detect to improve them and reduce the number of false positives
  • Investigation of sanction peps and financial sanctions matches

Key requirements:

Essential:

  • Experience as well as understanding of the mortgage life cycle and financial services industry
  • Experience in lending businesses
  • Knowledge of TCF, FCA, DPA and Financial Crime legislative requirements
  • Experience within an AML/KYC/Fraud within an operational environment
  • Strong attention to detail
  • Exceptional analytical skills
  • Excellent communication skills

Desirable

  • Experience within Retail Banking

Parkside Recruitment Ltd is acting as an Employment Agency in relation to this vacancy. Parkside Recruitment is an Equal Opportunities Employer.

Email a friend   Print details   Back to results