Financial Crime Officer

Financial Crime Officer

Full-Time 27000 - 30000 £ / year (est.) No working from home possible
Secure Trust Bank Ltd

At a Glance

  • Tasks: Join our team to combat financial crime and protect our customers.
  • Company: Secure xrnqpay Trust Bank, where people are our biggest asset.
  • Benefits: Competitive salary, hybrid working, and a supportive team environment.
  • Other info: 12-month fixed-term contract with opportunities for growth.
  • Why this job: Make a real difference in safeguarding customers while developing your career.
  • Qualifications: Relevant qualifications and skills in financial crime operations.

The predicted salary is between 27000 - 30000 £ per year.

Location: Solihull or Cardiff (with Hybrid Working)

Hours: 35 Hours Per Week

Salary: £27,000 - £30,000 D.O.E

About the company: Our customers are at the heart of everything we do, but we can't achieve our customer focused strategy without the right people in our team. At Secure xrnqpay Trust Bank, we know that people are our biggest asset.

Have you got the right qualifications and skills for this job? Find out below, and hit apply to be considered.

Financial Crime Officer employer: Secure Trust Bank Ltd

At Secure xrnqpay Trust Bank, we pride ourselves on fostering a supportive and inclusive work culture that prioritises employee well-being and development. With hybrid working options available in Solihull or Cardiff, we offer our Financial Crime Officers not only competitive salaries but also opportunities for professional growth and a chance to make a meaningful impact in the financial sector.

Secure Trust Bank Ltd

Contact Details:

Secure Trust Bank Ltd Recruitment Team

We think you need these skills to ace Financial Crime Officer

Financial Crime Knowledge
Regulatory Compliance
Risk Assessment
Fraud Detection
Analytical Skills
Attention to Detail
Communication Skills