Description
The Financial Crime Executive will support the Financial Crime Operations Team by monitoring transactions, investigating alerts, supporting customer onboarding and due diligence, assessing customer risk, responding to fraud concerns, and identifying financial crime risks and controls. The role is remote, pays £26,000 per annum, and is initially a six-month fixed-term contract with the possibility of a permanent opportunity. Candidates should be analytical, adaptable, thorough, and able to manage deadlines; experience in financial services regulation, customer onboarding, transaction monitoring, and financial crime prevention is preferred.
