At a Glance
- Tasks: Conduct customer due diligence and monitor for suspicious activities.
- Company: V12 Retail Finance offers a collaborative working environment in Solihull or Cardiff.
- Benefits: Enjoy flexible hours, 25 days annual leave, and professional development opportunities.
- Other info: This is a 12-month fixed-term contract.
- Why this job: Join a team focused on financial crime awareness and operations.
- Qualifications: Experience in financial crime operations is preferred.
The predicted salary is between 27000 - 30000 £ per year.
V12 Retail Finance is seeking a Financial Crime Operations Officer for a 12-month FTC, located in Solihull or Cardiff, with hybrid working options. The role involves:
- Conducting customer due diligence
- Monitoring for suspicious activities
- Training staff on financial crime awareness
The salary ranges from £27,000 to £30,000 depending on experience. Employees benefit from flexible hours, 25 days annual leave, a collaborative working environment, and opportunities for professional development.
Financial Crime Ops Specialist - Hybrid (12‐Month FTC) in Cardiff employer: V12 Retail Finance
V12 Retail Finance is committed to combating financial crime with a strong focus on staff training. Located in Solihull or Cardiff, employees enjoy flexible working arrangements and a supportive team atmosphere. The company values professional growth, offering numerous development opportunities.
We think you need these skills to ace Financial Crime Ops Specialist - Hybrid (12‐Month FTC) in Cardiff
Customer Due Diligence
Monitoring for Suspicious Activities
Financial Crime Awareness Training
Analytical Skills
Attention to Detail
Communication Skills
Collaboration
