The Very Group ब्रिटेन-केंद्रित खुदरा और ई-कॉमर्स कंपनी है, जो अपने Very.co.uk प्लेटफ़ॉर्म के माध्यम से उपभोक्ताओं को सेवाएँ प्रदान करती है। यह व्यवसाय विभिन्न ब्रांडों और उत्पादों का विस्तृत चयन लचीले भुगतान विकल्पों के साथ उपलब्ध कराता है, जिससे परिवारों को व्यस्त जीवनशैली के बीच खरीदारी करने में सुविधा होती है। कार्यस्थल से जुड़े इसके संदेशों में कर्मचारियों के विकास, कल्याण, उद्देश्य और अपनत्व पर ज़ोर दिया जाता है, इसलिए बड़े उपभोक्ता खुदरा और डिजिटल वाणिज्य संगठन में करियर तलाशने वालों के लिए The Very Group एक प्रासंगिक नियोक्ता हो सकता है।
Financial Crime Specialist – Bolton Hybrid
Protect The Very Group’s digital retail business from fraud, money laundering and other financial crime. Investigate alerts, prepare Suspicious Activity Reports and support regulatory and law-enforcement enquiries.
विवरण
- Investigate transaction-monitoring alerts using AML and Counter-Terrorist Financing criteria
- Prepare and accurately report Suspicious Activity Reports, supporting investigations before submission to the National Crime Agency
- Keep current with AML, POCA, CTF and JMLSG guidance and apply it in daily work
- Handle law-enforcement enquiries promptly while complying with GDPR requirements
- Assess patterns, trends and unusual customer behaviour to identify fraud risks, limit financial loss and reduce regulatory exposure
- Provide guidance to colleagues and stakeholders on financial crime detection and prevention
- Screen alerts for Politically Exposed Persons, UN Sanctions and SIPs, verifying identities and checking for Adverse Media
- Perform regular Enhanced Due Diligence reviews on business-retained PEPs, RCAs and SIPs
- Work Monday to Friday from 14:45 to 22:15
- Attend occasional in-person team days in Bolton or Speke
- Work with internal teams and law-enforcement partners
आवश्यकताएँ
- Two to three years of experience in financial services, banking or a customer-facing environment
- Previous experience in Fraud Prevention or Financial Crime teams
- Working knowledge of AML regulation and its application in a business setting
- Experience with KYC processes, PEP and Sanctions screening, and Adverse Media checks
- Ability to identify risks, interpret patterns and make prompt, confident decisions
- Ability to meet strict deadlines and manage a demanding workload accurately and carefully
- Strong attention to detail
- Ability to learn new systems, tools and processes quickly
- Focus, integrity and resilience when handling complex or sensitive cases
- Successful candidates must complete credit, CIFAS and Right to Work checks; specific roles may also require a DBS check
लाभ
- Flexible hybrid working
- 23 days of annual leave plus bank holidays
- Access to LinkedIn Learning
- Performance- and business-related bonus potential
- Up to 25% discount on Very.co.uk
- Matched pension contributions of up to 6%
- Inclusive workplace culture
- Reasonable adjustments for recruitment, interviews and role performance
- Colleague networks supporting inclusion and disability awareness