Financial Crime Officer

Financial Crime Officer

Full-Time 29700 - 36300 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Protect against financial crime by investigating and documenting suspicious activities.
  • Company: Join a leading organisation dedicated to safeguarding against criminal activity.
  • Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
  • Other info: Fast-paced environment with potential for career advancement.
  • Why this job: Make a real difference in preventing financial crime and enhancing security.
  • Qualifications: Strong analytical skills and attention to detail required.

The predicted salary is between 29700 - 36300 Β£ per year.

Assists in ensuring the UHIOML supported legal entities are protected against potential criminal activity by providing specialised forensic detection and investigation services. This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries. Other work may include investigation, documenting and reporting of all suspicious activity.

Financial Crime Officer employer: Utmost Services Limited

Utmost is an exceptional employer that prioritises the well-being and professional growth of its employees. With a dynamic work culture that fosters collaboration and innovation, team members are encouraged to develop their skills through ongoing training and mentorship opportunities. Located in a vibrant area, Utmost offers unique advantages such as flexible working arrangements and a commitment to maintaining a healthy work-life balance, making it an ideal place for those seeking meaningful and rewarding employment in the field of cyber security.

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Contact Details:

Utmost Services Limited Recruitment Team

We think you need these skills to ace Financial Crime Officer

Forensic Detection
Investigation Skills
Client Screening
Financial Crime Analysis
Documentation Skills
Reporting Skills
Attention to Detail