Anti Financial Crime Specialist

Who are Diligenta?

Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development.

The Opportunity:

An exciting opportunity has arisen for an Anti-Financial Crime Specialist to join a leading provider of business process services for the Financial Services sector. Due to a recent promotion, we are seeking an ambitious individual to join our ever-growing team. Within this role you will be responsible for mitigating the risk of Financial Crimes against Diligenta and/or our clients. You will also have the chance to work with various types of Financial Crimes such as Money Laundering, Fraud, Terrorist Financing, Bribery and more.

You'll be:

• Conducting investigations into potential customer or employee suspicious and actual fraudulent activity, referring to subject matter experts for more complex matters, as necessary
• Gathering operational management information for review from a variety of sources and analysing this to highlight Financial Crime risks and issues
• Undertaking of 'spot checks' and ongoing oversight activity of Financial Crime related operational processes to ensure they remain effective and operate effectively
• Providing guidance, consultancy support and training to Diligenta business units on Financial Crime matters

You should apply if you:

• Understand anti-Financial Crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc.)
• Have knowledge of investigations techniques
• Have obtained or are prepared to study CII Certificate in Financial Services or equivalent
• Have obtained or are prepared to study for ICA qualifications in Financial Crime
• Have the ability to work under pressure and be flexible in relation to workload and its prioritisation
• Are able to communicate complex regulatory and legislative requirements to staff at all levels of the business who have varying degrees of knowledge

The Perks

• 25 days holidays + 8 bank holidays
• Discretionary annual bonus
• Company pension scheme membership
• Gain professional accreditation on completion at no extra cost through our bespoke 24/7 professionally accredited online learning and development tools
• Access to our Confidential Helpline is available to be used by you and your family
• Develop your career through a wider global organisation of the TCS family