YOU’LL BE:

• Tackling automated and raised alerts needing attention and investigation for new and existing clients
• Seeking out and raising red flags to management and external parties where appropriate to prevent financial crime occurrences
• Working on varying complexity caseloads with a team spanning the globe, and learning the ropes from them and key leaders
• Working in a regulated environment, honing your skills as you go and acting as a proactive asset within a supportive function with a great pipeline of work to tackle from the get-go

We’ve placed a number of great people into this firm already, and so if this might be of interest to you, these are the kind of skills/qualities that our client’s looking for:

• Background in a Financial Crime domain (ideally Screening but open to people crossing over from other FinCrime areas)
• Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios
• Excited by chances to learn as you go in a company that will support you to do so
• Adapt to changes and help to identify possible areas for improvement across the team/processes/etc.
• Awareness of the kind of regulations one might find in the Financial Crime / Financial Services domains

So if this might be a match, and you’d like to know more about these opportunities and what this great firm can offer you, apply now with your latest CV and let’s have a chat.
Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy

Please refer the Job description for details