Financial Crime Officer
Page Personnel – UK Posted on 2022-11-18
| Salary | £30,000 a year |
|---|---|
| Location | Chester |
| Type | Permanent |
Job Description
- Great opportunity within financial crime to progress and develop.
- Established friendly business with decades of successful operation.
About Our Client
Our client is an established finance broker with a number of years under their belt. They are looking to expand and grow naturally, and as part of this are expanding their financial crime team. This is a business that is recognised by customers for a high standard of service and rated positively by employees.
Job Description
Responsibilities can be discussed in depth during the pre-interview stages.Daily duties may include:
- Interacting with customers as a first line of contact,
- Identify potential risks to the business,
- Perform CDD, EDD and high risk reviews,
- Investigate possible instances of financial crime,
- Work with other internal departments,
- Assist the head of department,
- Support the team with various administrative duties.
The Successful Applicant
Ideal applicants will have proven previous experience in financial services, ideally in the realm of Financial Crime, KYC, AML or in a related department.
While a decent degree-level education is preferred, favourably in finance or mathematics related disciplines, this isn »t necessary for this particular role.
Attention to detail, honesty and accountability are really important for succeeding in this role, and are qualities that the client will be keeping an eye out for.
What »s on Offer
Full benefits package can be disclosed during pre-interview process.
This is a full-time, permanent role, working from Monday to Friday.
There are various opportunities for training, progression and development on offer.
Company description:
Page Personnel specialises in recruiting roles at the professional clerical and support levels. Our areas of expertise include: Contact centre and customer service, Engineering and manufacturing, Finance, Financial Services, Human resources, Logistics, Paralegal, Property and construction, Public sector and not-for-profit, Sales, Secretarial and business support. We recruit temporary, contract and permanent staff nationwide, with offices from Edinburgh to Bristol. Page Personnel is part of PageGroup Page Personnel operates in 21 countries worldwide. We have been providing specialist recruitment services since 1992 and our global network includes France, Belgium, Spain, Italy, Netherlands, Switzerland, Australia, USA and Singapore. Page Personnel is a trading name of PageGroup, a FTSE 250 company with over 40 years of experience in professional services recruitment.
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