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SalaryDiligenta's 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.
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 recent growth, we are seeking an ambitious individuals to join our ever-growing team. Within this role you will be responsible for mitigating the risk of Financial Crimes against Diligenta and 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.
- 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
- 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 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
- 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
