Financial Crime Executive

New
T
TargetFinancial Services
Remote (UK)ContractMiddle
Salary26,000 GBP per year
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Job Details

Requirements

  • Proactive, detail-driven approach
  • Strong risk awareness
  • Ability to prioritise effectively in a busy, SLA-driven environment
  • Confidence working with stakeholders across different levels
  • A collaborative mindset and willingness to learn

Responsibilities

  • Champion financial crime awareness and ensure adherence to policies and controls
  • Investigate fraud and money laundering concerns quickly and effectively
  • Monitor transactions, high-risk payments, sanctions alerts, PEPs and adverse media
  • Support MI reporting—collecting, analysing, and delivering insights
  • Identify emerging risks and recommend practical prevention and detection controls
  • Act as a key point of contact for financial crime queries across the business
  • Build strong relationships with internal teams and external stakeholders
  • Highlight training needs and contribute to ongoing learning and development
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26,000 GBP per year
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