Financial Crime Executive

Hays A&F
Wales, Cardiff
£20000.00 - £30000.00 per annum
15 Aug 2019
12 Sep 2019
Jessica Dando
Contract Type
Level of qualification
Not qualified

Financial Crime Executive - Cardiff £23,000 - £30,000

Your new company
This is an excellent opportunity to work for a company who are experts at working within the Financial Services sector.

Your new role
Joining the Financial Crime team within the Compliance function of the company you will be expected to challenge the way things are done and to influence management to drive positive change. You will be undertaking Anti-Money Laundering transaction monitoring, reviewing sanctions and PEP matching alerts. You will also be responsible for completing Suspicious Activity Report investigations and providing assistance in relations to National Crime Agency disclosures.

What you'll need to succeed
You will have specific industry experience of working in financial crime prevention within a financial services regulatory environment. You will have knowledge of Money Laundering Regulations, Financial Conduct Authority and EU standards. Excellent attention to detail and strong written and interpersonal communication skills are required to present information clearly, concisely and accurately.

What you'll get in return
In return you will receive a salary in the region of £23,000 - £30,000 Dependent on Experience. Other benefits include pension, private medical insurance, life assurance, annual discretionary bonus scheme etc.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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