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Specialist Team Officer

Employer
Northreach
Location
Chester, Cheshire, United Kingdom
Salary
Competitive Salary
Closing date
Nov 28, 2024
View more categoriesView less categories
Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Join a Team on the Front Lines of Financial Security!

Are you ready to play a pivotal role in protecting people and preventing financial crime? We’re searching for a proactive, detail-driven professional to join our innovative team in financial services. This is your opportunity to step into a high-impact role, keeping a watchful eye on transaction alerts, detecting suspicious activity, and helping maintain industry-leading compliance standards.

What You’ll Do

As a Specialist Team Officer, you’ll be a cornerstone of our operations team, actively defending against financial crime. Your day-to-day will involve:
  • Transaction Monitoring with Real-World Impact: Analyse and investigate unusual transactions to safeguard customers and ensure compliance. Every alert matters!
  • Deep-Dive Investigations: Use cutting-edge analytical tools to dive into transaction details, delivering actionable insights and data-driven solutions.
  • Enhanced Compliance and Reporting: Deliver detailed reports and risk assessments, providing decision-makers with the insights they need to act quickly.
  • Stakeholder Collaboration: Work alongside compliance, IT, and internal teams to ensure seamless, effective, and secure operations.
  • Stay Ahead of Industry Changes: Be a vital link to our compliance team, keeping pace with regulatory updates and sharing best practices for maximum impact.
  • Cross-Functional Expertise: Flex your skills across financial crime disciplines, including onboarding screening, while continuously growing through targeted training.


Who You Are

You’re not just looking for a job-you’re on a mission to make a difference. You bring:
  • Financial Crime Insight: A strong foundation in UK financial services, with a keen understanding of anti-money laundering practices.
  • Sharp Eye for Details: The ability to spot potential risks and inconsistencies with precision.
  • Adaptability and Resilience: Thrive in fast-paced environments, adapting to meet new challenges head-on.
  • Exceptional Communication Skills: Effectively translate complex findings to stakeholders, making clarity your trademark.
  • Tech Savvy: Skilled in navigating diverse systems to make a swift, positive impact.


Why This Role?

If you’re ready for a career where every day presents new challenges and an opportunity to strengthen financial integrity, this is the role for you! Join us to shape the future of secure, compliant, customer-focused banking.

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