Diligenta'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.
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 growth, we are seeking 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. What you'll be doing
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 'spot checks' and ongoing oversight activity of financial crime related operational processes to ensure they remain effective. Providing guidance, consultancy support, and training to Diligenta business units on financial crime matters. What we're looking for
Understand anti-financial crime and counter-terrorism legislation (JMLSG, FSA, POCA, FATF, etc.). Have knowledge of investigation techniques. Achieved ICA qualifications in Financial Crime. Ability to work under pressure and be flexible in relation to workload and its prioritisation. Able to communicate complex regulatory and legislative requirements to staff at all levels of the business who have varying degrees of knowledge. If you need any help or adjustments for any stage within the recruitment process due to health, disability, or any other reason, please let us know. Ready to take the next step in your career? Apply today and become part of our innovative team!
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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 growth, we are seeking 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. What you'll be doing
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 'spot checks' and ongoing oversight activity of financial crime related operational processes to ensure they remain effective. Providing guidance, consultancy support, and training to Diligenta business units on financial crime matters. What we're looking for
Understand anti-financial crime and counter-terrorism legislation (JMLSG, FSA, POCA, FATF, etc.). Have knowledge of investigation techniques. Achieved ICA qualifications in Financial Crime. Ability to work under pressure and be flexible in relation to workload and its prioritisation. Able to communicate complex regulatory and legislative requirements to staff at all levels of the business who have varying degrees of knowledge. If you need any help or adjustments for any stage within the recruitment process due to health, disability, or any other reason, please let us know. Ready to take the next step in your career? Apply today and become part of our innovative team!
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