At a Glance
- Tasks: Champion financial crime awareness and investigate fraud and money laundering concerns.
- Company: Target Group, a leader in Financial Services and Technology.
- Benefits: £26,000 salary, 30 days holiday, private medical insurance, and more.
- Other info: Remote work with occasional travel and excellent career growth opportunities.
- Why this job: Make a real impact in preventing financial crime while developing your skills.
- Qualifications: Proactive, detail-driven with strong risk awareness and collaboration skills.
The predicted salary is between 26000 - 26000 £ per year.
6 Month Fixed Term Contract | £26,000 per annum | Remote (UK) | Occasional travel may be required to Cardiff.
At Target Group, we do more than meet deadlines—we make a real impact across Financial Services and Technology. We thrive on innovation, agility, and doing the right thing for our clients.
We’re looking for a Financial Crime Executive to join our growing team and play a key role in strengthening our first-line financial crime controls across a diverse portfolio of clients and products.
Why this role?
You’ll be at the heart of our Financial Crime Operations team, working across the business to prevent, detect and respond to financial crime risks. This is a varied, fast-paced role where you’ll collaborate with colleagues at all levels, gain exposure to different clients, and directly influence how we protect our business and customers.
What you’ll be doing:
- Champion financial crime awareness and ensure adherence to policies and controls.
- Investigate fraud and money laundering concerns quickly and effectively.
- Monitor transactions, high-risk payments, sanctions alerts, PEPs and adverse media.
- Support MI reporting—collecting, analysing, and delivering insights.
- Identify emerging risks and recommend practical prevention and detection controls.
- Act as a key point of contact for financial crime queries across the business.
- Build strong relationships with internal teams and external stakeholders.
- Highlight training needs and contribute to ongoing learning and development.
Requirements:
A proactive, detail-driven approach with strong risk awareness. Ability to prioritise effectively in a busy, SLA-driven environment. Confidence working with stakeholders across different levels. A collaborative mindset and willingness to learn.
Benefits:
- Salary of £26,000 per annum.
- 30 days holiday entitlement plus bank holidays (From Day 1).
- Defined Pension Contribution Scheme (Employer matched up to 6%).
- Employee Discount Scheme, access to discounts and offers across 100s of leading retailers.
- Company Paid Private Medical Insurance (benefit in kind).
- Group Life Assurance.
- Group Income Protection.
- Discretionary Annual Pay Review.
- Discretionary Annual Bonus Scheme.
- Loyal Service Scheme - rewarding your commitment with financial recognition, additional holidays, and matched pension contributions of up to 10% at key service milestones.
- Free Flu Vaccinations, Eye Tests and employer contribution towards glasses.
- Recognition Scheme.
- Free Mortgage Advice and Support.
- Wisdom Wellbeing, your go to for wellbeing resources and solutions to include an Employee Assistance Program.
- Everest Funeral Concierge.
- Free Bereavement and Probate Advice and Support.
- Access to a GP 24 hours a day, 7 days a week, 365 days a year through GP24.
- Paid eye tests and employer contribution towards spectacles specifically for VDU use.
- Enhanced parental leave.
- You can also select other benefits, we cover the upfront cost and make monthly deductions from your pay, interest free!
- Technology Buying Scheme.
- Discounted Gym Memberships.
- Taste Card / Coffee Club Membership.
- Charitable Payroll Giving.
- Cycle to work Scheme (Salary Sacrifice).
Join a team that’s committed to helping the business grow quickly, safely, and responsibly—and where your contribution truly matters.
Financial Crime Executive (Fixed Term Contract) in Cardiff employer: Target
At Target Group, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. With a competitive salary of £26,000 per annum and a comprehensive benefits package including 30 days holiday, private medical insurance, and a defined pension scheme, we prioritise the well-being and growth of our employees. Join us in a remote role where you can make a meaningful impact in financial crime operations while enjoying opportunities for professional development and a supportive team environment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Executive (Fixed Term Contract) in Cardiff
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching common financial crime scenarios. We want you to show off your knowledge and how you’d tackle real-world issues—this is your chance to shine!
✨Tip Number 3
Practice your responses to behavioural questions. Think about times you've demonstrated risk awareness or collaboration. We love hearing about your experiences and how they relate to the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always looking for passionate individuals who want to make a difference.
We think you need these skills to ace Financial Crime Executive (Fixed Term Contract) in Cardiff
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Financial Crime Executive role. Highlight any relevant experience in financial crime prevention, investigation, or risk management to catch our eye!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your proactive approach can benefit our team. Keep it concise but impactful!
Showcase Your Collaborative Spirit:We love teamwork at StudySmarter! In your application, mention examples of how you've successfully worked with others to tackle challenges. This will show us you’re ready to jump into our collaborative environment.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Target
✨Know Your Financial Crime Basics
Before the interview, brush up on key concepts related to financial crime, such as fraud detection, money laundering, and compliance regulations. Being able to discuss these topics confidently will show that you understand the role's core responsibilities.
✨Showcase Your Analytical Skills
Prepare examples of how you've used analytical skills in past roles, especially in monitoring transactions or identifying risks. Be ready to explain your thought process and how you arrived at your conclusions, as this is crucial for a Financial Crime Executive.
✨Demonstrate Your Collaborative Spirit
Since the role involves working with various stakeholders, think of instances where you've successfully collaborated with others. Highlight your ability to build relationships and communicate effectively, as this will be key in your new position.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the team dynamics, ongoing training opportunities, or how the company measures success in financial crime prevention. This shows your genuine interest in the role and the organisation.
