Financial Crime Coordinator
Newcastle Building
Newcastle, UK
4h ago

Departmental Overview

Newcastle Strategic Solutions is part of the Newcastle Building Society Group and is dedicated to the provision of outsourcing for financial services.

Our financial services outsourcing team provides expertise based on leveraging technology and a high standard of customer service to deliver an award winning, all-

encompassing service to our clients, giving us a proven track record for delivering success.

The Financial Crime Unit provides support to Newcastle Strategic Solutions clients and Newcastle Building Society to manage their regulatory obligations in relation to Financial Crime.

This is an exciting opportunity for the right individual to join the Financial Crime Unit to assist in the prevention of Money Laundering and Fraud.

Role Summary

To assist the Financial Crime Management Team in the detection and prevention of Money Laundering and Fraud for Newcastle Building Society and Newcastle Strategic Solutions by reviewing alerts in relation to suspicious transactions, Know Your Customer, Politically Exposed Persons and customer profiles.

For full details of the duties and responsibilities please refer to the attached role profile.

Skills and Experience

Experience of working within a Financial Crime department is desirable, along with an understanding of the Financial Crime threats an organisation may encounter.

Excellent attention to detail and the ability to manage a high volume workload is essential.

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