Financial Crime Officer in Shirley

Financial Crime Officer in Shirley

Shirley Full-Time 30000 £ / year No working from home possible
Secure Trust Bank Ltd

At a Glance

  • Tasks: Monitor and prevent financial crime while ensuring compliance with regulations.
  • Company: Secure Trust Bank, a customer-focused financial institution.
  • Benefits: Competitive salary, hybrid working, and a supportive team environment.
  • Other info: Great career development opportunities in a dynamic workplace.
  • Why this job: Join a mission-driven team and make a difference in financial security.
  • Qualifications: Strong analytical skills and a passion for tackling financial crime.

Job Role: Financial Crime Operations Officer (12 Months FTC)

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 Trust Bank, we know that people are our biggest asset.

Financial Crime Officer in Shirley employer: Secure Trust Bank Ltd

At Secure 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 competitive salaries and a commitment to your professional growth, ensuring you have the resources and opportunities to thrive in your role as a Financial Crime Officer.

Secure Trust Bank Ltd

Contact Details:

Secure Trust Bank Ltd Recruitment Team

We think you need these skills to ace Financial Crime Officer in Shirley

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