Job Description

208072225
14-Jun-2018
 

Financial Crime Investigator

Financial Crime Investigator 12 Month FTC - Chief Operating Office - ManchesterWho we areAn award-winning bank here to help Britain’s go-getters.More about usIn 2009, Aldermore set out to be the bank helping those with ideas, big and small, to realise their dreams and to seek and seize opportunity in their personal and professional lives. We call it banking for the bold. Today, we’re an award-winning bank that has helped fund the growth of Britain’s small businesses through a range of business finance solutions, specialist mortgages and savings accounts that provides our customers with the support they need to make things happen. Join us if you want to find yourself at the heart of a dynamic, growing organisation where our employees are empowered to grow their expertise and build their careers.Financial Crime Investigators in our Chief Operating Office (COO) at Aldermore are part of the team enabling everyone across the business to deliver the award-winning service our customers have come to expect. The engine room of the bank and the department that drives success and growth, COO includes; CIO, Transformation & Change; Digital; Data; Customer Operations; Group Services, Sourcing & Supplier Management; Incident Management & Business Continuity and Central Marketing & Brand. Joining us here offers all the scope you need to build a diverse and dynamic career.The RoleReporting to the Financial Crime Operations Manager, you will be responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across multiple business lines. This is a fantastic opportunity to broaden your experience with a variety of financial products in a fast paced and dynamic environment.The PersonYou will ideally have experience in a Financial Crime Prevention role within a bank and have a good understanding of relevant banking regulation and legislation. This role will suit someone with a high attention to detail and strong analytical skills, who is keen to develop their knowledge and experience in financial crime.The RewardsAs you would expect, this opportunity offers a competitive basic salary and reward package, and you’ll also benefit from our commitment to investing in your professional development.Agencies ParagraphWe do not accept speculative agency CVs. Any CV received by Aldermore will be treated as a gift and not eligible for an agency fee. PSL agencies should only send CVs if authorised to do so by HR.Where a DBS check or CIFAS check is identified as necessary, all application forms, job adverts and recruitment briefs will contain a statement that an application for a DBS certificate or a CIFAS check will be submitted in the event of the individual being offered the position