Specialist Team Officer

Northreach; Chester; Vor Ort; GBP 30.000 - 45.000; Vollzeit

Zusammenfassung

A leading financial services firm in Chester is seeking a Specialist Team Officer to play a critical role in detecting financial crime and maintaining compliance. You will analyze transactions, deliver detailed reports, and collaborate with internal teams to ensure secure operations. The ideal candidate will have a solid understanding of UK financial services and anti-money laundering practices, with exceptional communication skills. This role offers dynamic challenges and the opportunity to make a meaningful impact on financial integrity.

Qualifikationen

• Experience with anti-money laundering practices.
• Thrive in fast-paced environments, adapting to meet new challenges.
• Excellent communication skills to translate complex findings.

Aufgaben

• Analyse and investigate unusual transactions to ensure compliance.
• Use analytical tools for in-depth transaction investigations.
• Deliver risk assessments and detailed compliance reports.
• Collaborate with compliance and IT teams for secure operations.
• Stay updated on regulatory changes relevant to financial crime.

Kenntnisse

Strong foundation in UK financial services

Ability to spot potential risks and inconsistencies

Exceptional communication skills

Tech savvy

Jobbeschreibung

Join a Team on the Front Lines of Financial Security!

Are you ready to play a pivotal role in protecting people and preventing financial crime? Were searching for a proactive, detail-driven professional to join our innovative team in financial services. This is your opportunity to step into a high-impact role, keeping a watchful eye on transaction alerts, detecting suspicious activity, and helping maintain industry-leading compliance standards.

What You’ll Do

As a Specialist Team Officer, you'll be a cornerstone of our operations team, actively defending against financial crime. Your day-to-day will involve:

• Transaction Monitoring with Real-World Impact: Analyse and investigate unusual transactions to safeguard customers and ensure compliance. Every alert matters!
• Deep-Dive Investigations: Use cutting-edge analytical tools to dive into transaction details, delivering actionable insights and data-driven solutions.
• Enhanced Compliance and Reporting: Deliver detailed reports and risk assessments, providing decision-makers with the insights they need to act quickly.
• Stakeholder Collaboration: Work alongside compliance, IT, and internal teams to ensure seamless, effective, and secure operations.
• Stay Ahead of Industry Changes: Be a vital link to our compliance team, keeping pace with regulatory updates and sharing best practices for maximum impact.
• Cross-Functional Expertise: Flex your skills across financial crime disciplines, including onboarding screening, while continuously growing through targeted training.

Who You Are

You’re not just looking for a job, you're on a mission to make a difference. You bring:

• Financial Crime Insight: A strong foundation in UK financial services, with a keen understanding of anti-money laundering practices.
• Sharp Eye for Details: The ability to spot potential risks and inconsistencies with precision.
• Adaptability and Resilience: Thrive in fast-paced environments, adapting to meet new challenges head-on.
• Exceptional Communication Skills: Effectively translate complex findings to stakeholders, making clarity your trademark.
• Tech Savvy: Skilled in navigating diverse systems to make a swift, positive impact.

Why This Role?

If you're ready for a career where every day presents new challenges and an opportunity to strengthen financial integrity, this is the role for you! Join us to shape the future of secure, compliant, customer-focused banking.