Financial Crime Officer
Posted Today by Secure Trust Bank Ltd
Negotiable
Fixed-Term
Hybrid
Solihull, West Midlands, UK
Summary: The Financial Crime Operations Officer role is a 12-month fixed-term contract based in either Solihull or Cardiff, offering hybrid working arrangements. The position involves a commitment of 35 hours per week and focuses on ensuring compliance and operational efficiency in financial crime prevention. The salary ranges from £27,000 to £30,000 depending on experience.
Key Responsibilities:
- Monitor and investigate financial crime activities.
- Ensure compliance with regulatory requirements.
- Collaborate with internal teams to enhance operational processes.
- Provide support in the development of financial crime policies.
- Assist in training staff on financial crime awareness.
Key Skills:
- Experience in financial crime operations or compliance.
- Strong analytical and investigative skills.
- Excellent communication and interpersonal abilities.
- Knowledge of relevant regulations and legislation.
- Ability to work collaboratively in a team environment.
Salary (Rate): £30,000 yearly
City: Solihull
Country: UK
Working Arrangements: hybrid
IR35 Status: fixed-term
Seniority Level: undetermined
Industry: Other
Job Role: Financial Crime Operations Officer (12 Months FTC)
Location: Solihull or Cardiff (with Hybrid Working)
Hours: 35 Hours Per Week
Salary: £27,000 - £30,000 D.O.E
About the company
Our customers are at the heart of everything we do, but we cant achieve our customer focused strategy without the right people in our team click apply for full job details