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Job Description
What role you will play in team: You'll be a key member of our Financial Crime Risk team, responsible for identifying and mitigating financial crime risks. You’ll work collaboratively with other team members to ensure compliance with regulations and internal policies.
What you will do: You'll analyze transaction data, conduct investigations, and develop recommendations to improve our financial crime prevention program.
Key responsibility:
- Analyzing transaction data to identify suspicious activity.
- Conducting investigations into potential financial crimes.
- Developing and implementing measures to prevent financial crimes.
- Maintaining up-to-date knowledge of financial crime trends and regulations.
- Preparing reports and presentations for senior management.
- Collaborating with other departments to ensure a robust financial crime prevention program.
- Contributing to the continuous improvement of our financial crime risk management framework.
Required Qualification and Skills:
- Bachelor's degree in finance, accounting, or a related field.
- Minimum 1-2 years of experience in financial crime risk management or a related field.
- Strong understanding of financial crime regulations (e.g., KYC/AML).
- Proficiency in data analysis and investigation techniques.
- Excellent analytical and problem-solving skills.
- Strong communication and presentation skills.
Benefits Included:
- Competitive salary and benefits package.
- Opportunities for professional development and career advancement.
- A supportive and collaborative work environment.
- Health insurance and other employee benefits.
A Day in the Life: A typical day may involve analyzing transaction data, conducting investigations, preparing reports, or attending meetings.
Skills
Financial CrimeKYC/AMLData AnalysisInvestigationReportingComplianceIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Equiniti Group plc is a British-based outsourcing business focused on financial and administration services. It is listed on the London Stock Exchange.The business has its origins in the share registration business of Lloyds TSB which was bought out from Lloyds by Advent International, a private equity institution, in 2007. The company was the subject of an initial public offering in October 2015. In July 2017 it announced the acquisition of the share registration business of Wells Fargo.
On 30 July 2020, the company announced its intention to rebrand as "EQ". In April 2021 Siris Capital made an offer worth £661 million for the company. The transaction was completed on 10 December 2021.
Equiniti is a prominent technology-led service provider, focusing on finance and administration for organizations worldwide. Specializing in a broad array of services, including share registration, pension administration, and investment services, Equiniti caters to a diverse clientele across various sectors. The company’s reputation for delivering comprehensive and innovative solutions places it at the forefront of the financial services industry. For those considering an Equiniti career, this represents a prime opportunity to work with advanced financial technologies and administrative solutions, offering a pathway to engage in meaningful and impactful work.
Pursuing a career at Equiniti means joining a dynamic team committed to excellence, innovation, and customer satisfaction. The company is deeply invested in creating a workplace that champions diversity, inclusivity, and professional growth. Equiniti careers are designed to support employees in their pursuit of innovation, backed by extensive learning and development programs. This approach ensures that careers at Equiniti are more than just jobs; they are opportunities for comprehensive personal and professional advancement. It’s an environment where every employee is encouraged to reach their full potential.
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