Description
Financial Crime Investigator
SQA provide an investigatory team looking at Sanctioned organisations and individuals as well as Politically Exposed Persons (PEPs) on behalf of a major bank.
The role involves using custom built software (Lexus Nexus) to identify potential risk accounts vis the name, date of birth and basic information and then processing them for further investigation.
Candidates must have;
Experience of working with computer systems within a structured office environment.
Basic Google search knowledge
Tenacity and staying power
Can work as part of a team
If you have any of the following whilst not mandatory it would be useful;
Experience of working in a bank financial crime team
Experience of investigating financial crime alerts
Experience of using a work flow tool
Experience working in a back
This is an excellent opportunity to start work in an important area of IT. Banks suffer heavy fines for taking on accounts that assist with financial crime, money laundering and other activities.
If you match these requirements, please apply in the normal way. Elevate will send you an email, please open, click and action that email and your application will be visible to the hiring organisation directly.