Starting from your extensive experience and indepth knowledge – you’ll be completing due diligence assessments for business banking ensuring that the bank is not exposed to financial crime.

You’ll be involved in the full end to end process including customer contact to gather key information to ensure the customer due diligence is completed in an efficient way, with minimal hand offs. Since you’ve performed a similar role for some years, this is the perfect opportunity to enhance your career and join various high performing financial crime centres of excellence tat various top UK Banks.

The difference you will make.

• Reviewing Business Banking cases in line with CDD requirements, AML and sanctions standards
• Conducting risk assessments and making a risk-based recommendation on the basis of an in-depth analysis
• Raising internal reports where appropriate and liaise with advisory functions ensure the customers are within the bank’s risk appetite
• Managing relationship with the front office colleagues to ensure adequate prioritisation of tasks
• Executing all due diligence activities related to client’s onboarding, ongoing due diligence, or off boarding, including presenting your findings at senior management fora

What you will bring.

We are looking for experienced or mid-career enthusiastic analysts who can help shape, influence and transform our clients capabilities, ensuring to continue to disrupt financial crimes, and support and enable the right outcomes for their customers.

• Demonstrable knowledge of the UK’s legislative and regulatory framework for Financial Crime and how that impacts the Customer Due Diligence environment
• Proven experience of producing quality work in a fast-paced environment and prioritising workload in a deadline driven environment

It would also be nice for you to have.

• 2-5 years of experience in similar or equivalent role
• Experience of working across Business Banking products and an understanding of FC risks associated with a Retail customer base
• An industry recognised financial crime qualification
• Confident communicator, both verbally and in written communication
• Good organisational skills, able to plan and organise own time within objectives
• Enthusiasm for business gatherings and simply have fun

What’s in it for you.

In addition to your more than competitive salary, we offer a wide range of other benefits.

• Salary above market standard
• 28 holidays, 1 family day and 1 volunteer day extra
• Possibility to purchase up to 10 additional days per year
• Employee Benefits Budget: Educational budget, Job Coaching, Health Budget and more
• Pension with partial compensation by Quintius
• Company car or Mobility Budget when on site
• You get to donate and support a charity in our name
• Every four months a company gathering just for laughs & fun!

For more information about our wide range of benefits and family friendly policies, you are welcome for a coffee for us to explain further.