Finance & Accounting
£50000 + Bonus + Excellent Blue Chip Benefits
Location: UK, East Anglia, Midlands East, Midlands West, South East (inc Home Counties), Thames Valley (M4 Corridor)
Financial Crime Executive - Commercial Finance
“A champion of integrity and compliance.”
£50000 + Bonus + Benefits
East Midlands (Office Based)
Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard financial operations and drive ethical business practices. We are specifically seeking candidates with experience of the B2B SME financial services sector.
As the Financial Crime Executive, you will play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems.
With a hands-on approach to fraud investigations, you will ensure the integrity of transactions and maintain the highest compliance standards.
Working alongside the Head of Compliance, you will help to evolve current frameworks and lead initiatives to fortify our client’s defences as they expand.
This position calls for a candidate comfortable in navigating complex investigations and has the insight needed to align safeguards with business growth.
Key Responsibilities:
Skills and Experience Required:
Personal Attributes:
How to Apply:
For a confidential discussion regarding this opportunity, please email your CV, quoting reference LX 1910348
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