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Financial Crime Administrator
  • United Kingdom - London -
1 year ago
Finance Administrator
Full Time
Job Description
  • Be the first port of call for all Financial Crime customer contact.
  • Handle escalations from the Customer Service team and provide practical advice on required actions.
  • Applying Financial Crime policies and processes and recording detailed notes to aid with investigations.
  • Support with the identification of financial crime trends through data analysis.
  • Using Financial Crime systems to check for any malicious actors and loading to the relevant databases where necessary.
  • Liaise with other financial institutions and law enforcement authorities.
  • Liaise with other business departments.
  • Support the optimization and update of existing processes, systems and procedures.

What we offer you:

  • 33 days holiday (including public holidays). In addition, you’ll also get your birthday on us
  • Options in our company scheme
  • Personal Health days
  • Access to our workplace pension with a 3% employer contribution
  • High degree of autonomy with support from an experienced and supportive team
  • Room to grow and excel within a fast paced, high grow growing start-up
  • An ethically conscious company that is truly trying to change the what's most broken about the industry

Required Knowledge, Skills, and Abilities
  • Has excellent written and verbal communication skills.
  • At least 2 years experience in a customer service role in the financial services sector.
  • Experience in a Counter Financial Crime function is beneficial.
  • Excellent attention to detail.
  • Ability to work independently.
  • Have worked in a start-up.
  • Are familiar with Financial Crime and AML regulations.

Reference no: 101305

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