Financial Crime Executive

🔥 10 minutes ago

🇬🇧 United Kingdom – Remote

💵 £26k / year

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Target Group

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

📦 Logistics

💸 Finance

Consulting • Logistics • Finance

Target Group is a leading provider of business process outsourcing and digital transformation services, specializing in the financial services sector. They offer FCA-regulated solutions that improve customer experiences through comprehensive IT and software solutions, loan and mortgage servicing, digital transformation, and risk and compliance management. With a strong focus on adapting quickly to industry changes, Target Group collaborates with clients, leveraging their partnership with Tech Mahindra, to deliver innovative, customer-centric services in financial services and beyond.

📋 Description

• 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

🏖️ Benefits

• 30 days holiday entitlement plus bank holidays (From Day 1) • Defined Pension Contribution Scheme (Employer matched up to 6%). Plus, option to contribute via Salary Exchange (alternatively known as Salary Sacrifice) • Employee Discount Scheme, access to discounts and offers across 100s of leading retailers. Plus, cashback on purchases • Company Paid Private Medical Insurance (benefit in kind) • Group Life Assurance • Group Income Protection • Discretionary Annual Pay Review • Discretionary Annual Bonus Scheme • Loyal Service Scheme - rewarding your commitment with financial recognition, additional holidays, and matched pension contributions of up to 10% at key service milestones. • Free Flu Vaccinations, Eye Tests and employer contribution towards glasses • Recognition Scheme • Free Mortgage Advice and Support • Wisdom Wellbeing, your go to for wellbeing resources and solutions to include an Employee Assistance Program • Everest Funeral Concierge • Free Bereavement and Probate Advice and Support • Access to a GP 24 hours a day, 7 days a week, 365 days a year through GP24 • Paid eye tests and employer contribution towards spectacles specifically for VDU use. • Enhanced parental leave • Technology Buying Scheme • Discounted Gym Memberships • Taste Card / Coffee Club Membership • Charitable Payroll Giving • Cycle to work Scheme (Salary Sacrifice) • Training, peer coaching and regular 1-2-1s • Access to welcoming colleagues and development support • My Recognition portal • Open access to leaders