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For Companies At a Glance
- Tasks: Manage sanctions screening and optimise financial crime systems for payments.
- Company: Join Virgin Money, a leading digital bank with over 180 years of heritage.
- Benefits: Enjoy 38.5 days leave, flexible working, and comprehensive health cover from day one.
- Why this job: Be part of a diverse team making a real impact in the banking sector.
- Qualifications: Experience with Firco Continuity, Oracle SQL, and watch list management required.
- Other info: Remote work with occasional travel; apply soon as roles may close early.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Financial Crime Technology Specialist - Payments role at Virgin Money. This range is provided by Virgin Money. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Business Unit: COO, Financial Crime
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
Don’t settle for dull. Live a life more Virgin.
Our Team
Our team ensures that the financial crime systems for transaction monitoring, name screening, and payment screening are effective and perform optimally. We configure and calibrate these systems to mitigate VMUK’s financial crime risks, meet policy requirements, and align with our risk appetite.
What you’ll be doing
- Manage sanctions screening of cross-border payments by overseeing regulatory watchlists and input files, ensuring compliance with policy.
- Configure and calibrate screening systems, including designing, developing, and reviewing system rules, parameters, and thresholds to optimize performance.
- Explore technological developments to improve system performance and strengthen controls.
- Support change initiatives by defining system requirements, executing test scripts, and supporting implementation.
- Develop and deliver management information to support performance and governance, escalating risks and issues promptly.
- Conduct data analytics on large datasets to inform system development.
We need you to have
- Experience with Firco Continuity 5.7 or above.
- Proven ability to write rules for Fircosoft Continuity.
- Experience managing watch lists using Fircosoft Multi List Manager.
- Knowledge of Oracle SQL or SAS Enterprise Guide.
- Experience working with watch list data, including PEPs and sanctions.
- Knowledge of control frameworks and control testing for name screening solutions.
It’s a bonus if you have but not essential
- Knowledge of data visualization tools like Power BI.
- Experience with name screening, adverse media screening, customer risk assessment, or transaction monitoring.
- Experience managing and analyzing XML data.
Red Hot Rewards
- Generous holidays: 38.5 days annual leave plus options to buy more.
- Up to five paid well-being days annually.
- 20 weeks paid, gender-neutral family leave (total 52 weeks).
- Free private medical cover, income protection, and life assurance.
- Flexible benefits including Cycle to Work, wellness assessments, and critical illness cover. These benefits start from day one.
Interested? Apply soon, as high interest may lead to early closure. We support flexible working arrangements to help you Live a Life More Virgin. Virgin Money aims to be the UK’s best digital bank, with a heritage of over 180 years. We innovate to reinvent banking, focus on customer happiness, and work together to make a difference. Join us and enjoy a flexible, empowering work environment.
Be yourself at Virgin Money
Our purpose is to make people happier about money. We value diversity and are committed to an inclusive culture where everyone feels safe and heard. As a Disability Confident Leader, we support reasonable adjustments. Contact our Talent Acquisition team at careers@virginmoney.com for assistance.
Legal info
Roles are UK-based if applicable, and candidates must have the right to work in the UK. Successful applicants will undergo checks, including credit, criminal, and references. Some roles require additional regulatory checks.
Additional info
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Information Technology
Financial Crime Technology Specialist - Payments employer: Virgin Money UK PLC
Contact Detail:
Virgin Money UK PLC Recruiting Team
careers@virginmoney.com
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Technology Specialist - Payments
✨Tip Number 1
Familiarise yourself with Firco Continuity and its functionalities, especially if you have experience with version 5.7 or above. Understanding how to write rules for Fircosoft Continuity will give you a significant edge in the interview process.
✨Tip Number 2
Brush up on your Oracle SQL or SAS Enterprise Guide skills, as these are crucial for managing watch lists and conducting data analytics. Being able to demonstrate your proficiency in these tools can set you apart from other candidates.
✨Tip Number 3
Stay updated on the latest technological developments in financial crime prevention. Showing that you are proactive about exploring new technologies can impress the hiring team and demonstrate your commitment to optimising system performance.
✨Tip Number 4
Prepare to discuss your experience with control frameworks and control testing for name screening solutions. Be ready to provide examples of how you've successfully managed compliance and mitigated risks in previous roles.
We think you need these skills to ace Financial Crime Technology Specialist - Payments
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to understand the key responsibilities and required skills for the Financial Crime Technology Specialist - Payments role. Tailor your application to highlight relevant experiences that align with these requirements.
Highlight Relevant Experience: Make sure to emphasise your experience with Firco Continuity, Oracle SQL, or SAS Enterprise Guide in your CV and cover letter. Provide specific examples of how you've managed watch lists or configured screening systems in previous roles.
Craft a Strong Cover Letter: Write a compelling cover letter that not only showcases your technical skills but also reflects your understanding of Virgin Money's mission and values. Mention how you can contribute to their goal of mitigating financial crime risks.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application demonstrates attention to detail, which is crucial for the role you're applying for.
How to prepare for a job interview at Virgin Money UK PLC
✨Know Your Tech
Familiarise yourself with Firco Continuity and its functionalities, as well as Oracle SQL or SAS Enterprise Guide. Be prepared to discuss your experience in writing rules for Fircosoft Continuity and managing watch lists.
✨Understand Financial Crime Regulations
Brush up on the latest financial crime regulations and compliance requirements. Being able to articulate how you ensure compliance with policy during sanctions screening will demonstrate your expertise in the field.
✨Showcase Your Analytical Skills
Prepare examples of how you've conducted data analytics on large datasets. Highlight any specific projects where your analysis informed system development or improved performance.
✨Be Ready for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about how you would handle challenges related to transaction monitoring and system optimisation.