The Very Group este o companie de retail și comerț electronic axată pe Regatul Unit, care deservește consumatorii prin platforma Very.co.uk. Compania reunește o gamă largă de branduri și produse, oferind opțiuni flexibile de plată care ajută familiile să facă cumpărături în funcție de stilul lor de viață aglomerat. Mesajele sale despre mediul de lucru pun accent pe dezvoltarea și bunăstarea angajaților, pe scop și pe sentimentul de apartenență, ceea ce face din The Very Group un angajator relevant de explorat pentru cariere într-o organizație mare din domeniul retailului pentru consumatori și al comerțului digital.
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.
Descriere
- 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
Cerințe
- 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
Beneficii
- 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