Responsibilities
- Deliver financial crime prevention systems and controls across the business and its products
- Support colleagues and work with multiple clients to deliver proportionate, accurate and effective financial crime services
- Support customer onboarding and ensure CDD, KYC, fraud and EDD requirements are completed accurately and in line with regulatory and internal policies
- Monitor transactions, high-risk payments, sanctions alerts, PEP hits and adverse media
- Investigate transaction-monitoring alerts, document outcomes and maintain records and audit trails
- Assess customer risk, verify identity and review source of funds
- Conduct phone conversations to gather source-of-funds information
- Respond to fraud allegations and other financial crime concerns
- Build relationships with internal and external stakeholders
- Produce and analyse management information
- Support financial crime awareness and a compliant financial crime culture
- Identify emerging financial crime risks and suggest controls or improvements
- Prioritise workloads based on risk and contractual SLAs
- Take on additional projects and workstreams with support from the Financial Crime Manager
Requirements
- Flexible, adaptable and a real team player
- Analytical, inquisitive and great at problem-solving
- Calm, confident and reassuring on the phone
- Ethical, thorough and detail-focused
- Able to manage your own workload and meet tight deadlines
- Skilled at presenting information clearly and concisely
- Ideally, experience in a financial services regulatory environment
- Ideally, experience of customer onboarding, including CDD, KYC, fraud risk management and EDD processes
- Ideally, experience of transaction monitoring reviews, identifying unusual or suspicious activity and escalating concerns appropriately
- Ideally, knowledge of suspicious activity reports, customer due diligence and financial crime prevention processes
- Previous experience in a financial crime prevention role would be desirable
Core Competencies
Demonstrates expertise in financial crime prevention, including CDD, KYC, fraud risk management, and transaction monitoring. Capable of building relationships with stakeholders while maintaining compliance with regulatory standards.
Highest-signal resume keywords
- Financial Crime Prevention
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Transaction Monitoring
- Fraud Risk Management
Hard Skills
- Transaction Monitoring
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Fraud Risk Management
- Enhanced Due Diligence (EDD)
- Suspicious Activity Reports
- Risk Assessment
- Data Analysis
- Regulatory Compliance
- Audit Trail Maintenance
Soft Skills
- Analytical Thinking
- Problem-Solving
- Effective Communication
- Team Collaboration
- Adaptability
Industry Keywords
- Financial Services
- Regulatory Environment
- Financial Crime
- High-Risk Payments
- PEP Hits
- Adverse Media
- Fraud Allegations
- Compliance Culture
- Emerging Financial Crime Risks
- Stakeholder Engagement
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Financial Crime Executive Arbeitgeber: Jobtailor
Als Front Office Supervisor in unserem dynamischen Team bieten wir Ihnen die Möglichkeit, in einem unterstützenden und freundlichen Arbeitsumfeld zu wachsen. Wir legen großen Wert auf die berufliche Entwicklung unserer Mitarbeiter und bieten regelmäßige Schulungen sowie die Chance, Verantwortung zu übernehmen. Unsere Lage ermöglicht es Ihnen, Teil einer lebendigen Gemeinschaft zu sein, während Sie gleichzeitig die Standards unseres Franchise-Partners einhalten und unseren Gästen einen unvergesslichen Aufenthalt bieten.
