Anti Financial Crime Specialist

Anti Financial Crime Specialist

Salary: From £35,000-£45,000 per year

Who are Diligenta?

Diligenta\’s vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients\’ operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded on positive change and development.

Summary of the role:

As part of Diligenta’s continued growth and the increasing regulatory focus across financial services, we are expanding our Financial Crime Unit to further strengthen our defences. This newly created role of Anti-Financial Crime Specialist will be instrumental in protecting our business and clients from financial crime threats, including Money Laundering, Fraud, Terrorist Financing, and Bribery & Corruption.
Reporting into the Anti-Financial Crime Manager, you will play a key role in maintaining and enhancing our systems, controls, and oversight processes to effectively identify and mitigate financial crime risks. This is a fantastic opportunity to work at the forefront of financial crime prevention within a collaborative, forward-thinking, and purpose-driven environment.

Benefits:

• 33 days including Bank Holidays
• Eligibility for an annual discretionary bonus scheme
• Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tata Consultancy Services)
• Access to Perks at Work (an online discounted shopping platform) saving you money on a wide range of goods and services, including your weekly food shop, holidays and electrical goods
• Cycle to Work Scheme & Interest free Season Ticket loans
• A companywide Wellbeing programme, including an Employee Assistance Programme and other benefits/resources to support your mental/physical and financial wellbeing.
• A comprehensive set of Moments that Matter policies, such as Carer’s Leave, Foster Leave and Retirement Leave
• A contributory company pension scheme where we match your contributions up to 6%, Group Life Assurance (\’Death in Service\’) & Group Income Protection

What you’ll be doing:

• Supporting the delivery of activities as outlined in the FCU Annual Plan, with delivery of these within required timescales and SLA\’s.
• Researching, reviewing, analysing, disseminating and implementing regulatory change and best practice in relation to financial crime
• Working with risk and compliance to ensure migrations and workflows comply with regulations.
• Produce management information and reports for Diligenta and clients.
• Providing guidance, consultancy support and training to Diligenta business units on financial crime matters.

What we’re looking for:

• Strong attention to detail and problem-solving skill and a proactive approach to challenges.
• Technical expertise in data migration tools, business processing and workflow management techniques.
• Experience of working in large financial services organisations or other regulated environments.
• Proven relevant experience in similar role providing recommendations for business growth and optimisation.
• Excellent stakeholder management experience – able to work effectively with key business and client stakeholders.
• Knowledge of machine learning and AI applications.

If you need any help or adjustments during the recruitment process, please let us know.
Ready to take the next step in your career? Apply today and become part of our innovative team!

Apply for this role:

Required Required Required Invalid Required Required Required Required Do you hold valid Right to Work in the UK? Yes No Required Do you have any convictions or conditional cautions which are currently unspent under the Rehabilitation of Offenders Act 1974 (including traffic offences)? Yes No Required Are you or have you been the subject of any Voluntary Arrangements (IVAs), County Court Judgments (CCJs), Bankruptcy, or any other formal credit related proceedings which have or have not been satisfied? Yes No Required Have you been referred for this position by Diligenta Employee? Yes No Required Have you previously worked for Tata Consultancy Services (TCS)? Yes No Required Attach CV Required Tick to signal your acceptance of the Diligenta Privacy Policy and the privacy policy of our recruitment partners Sanderson Solutions Group

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