AFC Specialist
Diligenta
Liverpool
3d ago

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
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