Log In
Sign Up
Duties
- Support day-to-day operations of 1st Line Financial Crime Detection Team
- Act as escalation point and guide team on best practices
- Investigate transaction monitoring alerts for suspicious activity
- Support Detection Team Lead to meet objectives
- Conduct reviews of periodic or enhanced due diligence alerts
- Identify financial crime trends through data analysis
- Execute payment reviews to protect customers and the bank
- Liaise with financial institutions and law enforcement authorities
- Collaborate with other business departments
- Optimize and update processes, systems, and procedures
Qualifications
- 2 years experience in a fraud or financial crime role
- Experience managing escalations and supporting investigations
- Ability to coach and develop junior team members
- Inquisitive and proactive attitude
- Manage varied workload and meet SLAs
- Analytical mindset and pattern identification in datasets
- Cooperative and enjoys teamwork
- Excellent communication skills
Benefits
- Competitive salary and share options
- 33 days holiday (including public holidays) and birthday off
- Personal Health days
- Company pension scheme (3% employer contribution)
- Equipment provided for effective work
- High autonomy with team support
- Growth opportunities in a fast-paced start-up
- Ethically conscious company aiming to improve the industry
- Learning budget for professional development
- Remote-first role with occasional onsite work in Manchester
- 5 shifts per week, 37.5 hours, between 07:00 – 19:30
