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For Companies At a Glance
- Tasks: Investigate financial crime risks and safeguard our customers.
- Company: Join Secure Trust Bank, a leader in financial services.
- Benefits: Competitive salary, inclusive culture, and opportunities for growth.
- Why this job: Make a real impact while protecting customers from financial crime.
- Qualifications: Experience in financial crime and strong attention to detail.
- Other info: Collaborative environment with a focus on continuous improvement.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Financial Crime Operations Officer role at Secure Trust Bank.
About The Role
Help us protect our customers and our business. We’re looking for a detail-oriented and proactive Financial Crime Operations Officer to join our team and play a key role in safeguarding our organisation from financial crime risks. If you’re passionate about doing the right thing, thrive in a fast‑paced environment, and want to make a real impact, we’d love to hear from you.
What you’ll be doing
- Investigating unusual activity reports and escalating concerns to the Group’s Nominated Officer where appropriate.
- Responding to data requests from law enforcement and other third parties.
- Conducting customer due diligence and ongoing monitoring for higher-risk customers.
- Reviewing transactions and identifying indicators of suspicious activity.
- Supporting business areas in understanding their financial crime responsibilities.
- Designing and delivering tailored financial crime awareness training.
You’ll also contribute to continuous improvement and help ensure our policies and practices align with regulatory expectations.
What you’ll bring
- Has experience working in a financial crime function, ideally within financial services.
- Understands the UK’s financial crime legal and regulatory framework.
- Has hands‑on experience with customer screening, transaction monitoring, and SARs.
- Is a logical thinker with strong attention to detail.
- Communicates clearly and confidently, both in writing and verbally.
- Can work independently and manage their own workload effectively.
Bonus points if you hold an industry-recognised financial crime qualification—but it’s not essential.
Our values
We’re proud of our inclusive culture and values‑led approach. We’re looking for someone who:
- Is risk aware and committed to keeping customers and colleagues safe.
- Puts the customer first in everything they do.
- Takes ownership and is accountable for their actions.
- Is performance driven and strives to be their best.
- Works collaboratively and supports others to succeed.
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Financial Crime Operations Officer employer: Secure Trust Bank
Contact Detail:
Secure Trust Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Operations Officer
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at Secure Trust Bank. A friendly chat can open doors and give you insider info about the role.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of the UK’s financial crime legal framework. We want to see that you’re not just passionate but also knowledgeable about the industry.
✨Tip Number 3
Showcase your attention to detail during the interview. Bring examples of how you've identified suspicious activity or improved processes in your previous roles. We love seeing real-life applications!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about joining our team at Secure Trust Bank.
We think you need these skills to ace Financial Crime Operations Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime functions and showcases your attention to detail. We want to see how your skills align with the role, so don’t be shy about mentioning relevant qualifications or experiences!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your passion for safeguarding against financial crime and how you can contribute to our team. Keep it concise but impactful, and let your personality come through.
Showcase Your Communication Skills: Since clear communication is key in this role, make sure your application reflects that. Whether it’s your CV or cover letter, use straightforward language and structure your thoughts logically. We want to see that you can communicate effectively!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about our values and culture while you’re at it!
How to prepare for a job interview at Secure Trust Bank
✨Know Your Financial Crime Basics
Make sure you brush up on the UK’s financial crime legal and regulatory framework. Being able to discuss specific laws and regulations will show that you’re not just familiar with the topic, but that you’re genuinely interested in protecting customers and the business.
✨Showcase Your Investigative Skills
Prepare examples from your past experience where you’ve successfully investigated unusual activity or escalated concerns. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it clear how your actions made a positive impact.
✨Communicate Clearly and Confidently
Since the role requires clear communication, practice articulating your thoughts on financial crime topics. You might even want to do a mock interview with a friend to get comfortable discussing complex ideas in a straightforward way.
✨Demonstrate Your Attention to Detail
Be ready to discuss how you manage your workload and ensure accuracy in your work. Bring up specific tools or methods you use for customer due diligence and transaction monitoring, as this will highlight your proactive approach to detail-oriented tasks.
