Financial Crime Officer

V12 Retail Finance
Cardiff, Cardiff (Caerdydd)
£Competitive Plus Excellent Benefits
23 Dec 2016
20 Jan 2017
Contract Type
Full Time

Financial Crime Officer 
£Competitive Plus Excellent Benefits 

V12 Retail Finance, a specialist retail finance provider with expertise in eFinance, is part of a larger, well-known and highly reputable banking group with a strong heritage. They are now looking for a Financial Crime Officer to join their team. 

If you are a pragmatic counter fraud professional with a strong understanding of CIFAS and SIRA, this is a fantastic opportunity to build on your existing expertise with a successful company. 

Fostering a continuously evolving environment, V12 Retail Finance offers a range of superb development and progression prospects to ensure that employees fulfil their potential. 

As a Financial Crime Officer, you’ll perform specialist fraud and financial crime investigations, working to prevent fraudulent applications and accounts for V12 Retail Finance products. 

Reporting to the Financial Crime Team Leader, you’ll identify and investigate organized fraud and initiate fraud response plans. 

You’ll investigate money laundering and related fraud, reporting to law enforcement agencies as appropriate. Additionally, you’ll examine PEPs and sanctions for both new applications and existing accounts. 

Your other duties will involve: 

- Producing reports and MI on a regular basis 
- Acting as a key reference point for fraud related matters 
- Handling internal and external enquiries relating to fraud 
- Making decisions in-line with V12 Retail Finance’s policies and procedures 

Interested? To be considered, you must have: 

- Experience of working in a counter fraud related role 
- Knowledge of CIFAS 
- An understanding of SIRA 
- Specialist knowledge of Politically Exposed Persons (PEPs), sanctions, AML and CDD 

Naturally inquisitive, as a Financial Crime Officer, you must be articulate and focused with excellent attention to detail. You must also be highly organised and able to effectively prioritise your workload. 

To apply for the role of Financial Crime Officer, please apply via the button shown. 

This vacancy is being advertised by Webrecruit. The services advertised by Webrecruit are those of an Employment Agency. 

Additional Keywords: Financial Crime Officer, Counter Fraud Officer, Fraud Prevention Analyst, Fraud Prevention Officer, Financial Investigations Officer, Finance Officer, Financial Crime Analyst, Finance, Financial.