Target is seeking a Financial Crime Executive for a remote, 6 month Fixed Term Contract with the potential to become permanent. You will help deliver robust financial crime controls and support onboarding activities across multiple clients and products.
You will monitor transactions, perform CDD/KYC/EDD checks, assess risk, verify identities and maintain clear records in a fast paced environment. Collaboration with stakeholders is essential to embed compliant processes.
Financial Crime Analyst - Remote & 6 Month FTC in Cardiff employer: Target
At Target Group, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises innovation and employee growth. As a remote Analyst/Programmer, you'll enjoy the flexibility of working from home while having the opportunity to collaborate with talented professionals in our Cardiff or Newport offices when needed. We offer competitive salaries, generous holiday allowances, and a commitment to your professional development, making us an excellent employer for those looking to make a meaningful impact in the Financial Services and Technology sectors.
