Account specialist Work, Jobs in Cardiff, Wls (with Salaries)

Financial Crime Operations Officer
V12 Retail Finance —Cardiff
- £27,000 - £30,000 a year
- Weekend availability
- Hybrid work
- Financial services
- Communication skills
- Annual leave
Customer Experience Specialist
ANNA —Cardiff
- £25,000 a year
- Monday to Friday
- Remote
- Customer service
- Communication skills
- Time management
- Annual leave
- Employee discount
Operational Support Officer
HM Courts & Tribunal Service —Cardiff
- £20,001 - £30,000 a year
- Part-time
- Hybrid work
- Customer service
- Administrative experience
- Presentation skills
- Annual leave
- Employee discount
11d
Senior Collections Specialist
Sonovate —Cardiff
- £30,000 - £40,000 a year
- Full-time
- Hybrid work
- Data entry
- Financial services
- Leadership
- Employee assistance programme
Quick apply
11d
SEO & GEO Account Manager
Future Publishing —Cardiff
- £40,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Communication skills
- Referral programme
Quick apply
Financial Reporting & Technical Accounting Lead - 6 months FTC
Hodge Bank —Cardiff
- £65,000 - £70,000 a year
- Full-time
- Hybrid work
- Accounting
- Financial services
- Communication skills
- Free parking
- Health & wellbeing programme
Quick apply
Debt Advisor Apprenticeship
Welsh Water —Cardiff
- £25,949 a year
- Communication skills
- Annual leave
- Employee assistance programme
4d
Commercial Development Executive
Howden Group Holdings —Cardiff
- Full-time
- Hybrid work
- Employee assistance programme
- Employee discount
Administration Specialist
The Letting Game —Bristol
- Up to £26,000 a year
- Full-time
- Hybrid work
- Customer service
- Administrative experience
- IT
- Work from home
Quick apply
4d
Associate Account Manager - Global (2 year fixed term contract)
Atradius —Cardiff
- Temporary
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organisational skills
- Annual leave
- Work from home
5d
Trainee Paraplanner
Churchill Investments PLC —Winscombe
- £28,000 - £32,000 a year
- Full-time
- English
- Analysis skills
- Mentoring
- Free parking
Quick apply
13d
Customer Service Executive
V12 Retail Finance —Cardiff
- £25,000 a year
- Hybrid work
- In-person
- Free parking
- Annual leave
Customer Success Manager
LEAP Legal Software —Cardiff
- £40,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee assistance programme
Quick apply
10d
IT Support and Information Assurance Specialist
Sierra Nevada Corporation Mission Systems UK,LTD —Saint Athan
- Full-time
- IT
- Communication skills
- Employee assistance programme
Quick apply
Senior Account Manager
Walker & Sloan —Cardiff
- £30,000 - £40,000 a year
- Full-time
Country Director Wales
British Council —Cardiff
- £65,000 a year
- Weekend availability
- English
- No degree
- Travel
6d
Collections Executive (Retail)
Secure Trust Bank —Cardiff
- From £25,000 a year
- Hybrid work
- Free parking
- Annual leave
Content & SEO Specialist
Pryme Financials Ltd —Newport
- Marketing
- Analysis skills
- Project management
Lead Intelligence Analyst
Intellectual Property Office —Newport
- £47,766 - £50,155 a year
- Part-time
- Hybrid work
- Presentation skills
- Free parking
- Annual leave
6d
Specialist | ICT Technical Services – Infrastructure
Link Financial Outsourcing —Caerphilly
- £50,000 - £60,000 a year
- Full-time
- Azure
- SharePoint
- Financial services
- Annual leave
- Employee assistance programme
Quick apply

I want to receive the latest job alerts for account specialist in cardiff, wls

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Financial Crime Operations Officer

V12 Retail Finance -
Cardiff

Apply Now

Job details

Fixed term contract
£27,000 - £30,000 a year

Benefits

Cycle to work scheme
Annual leave
Company pension
Private medical insurance
Paid volunteer time

Qualifications

Financial services
Communication skills

Full job description

Job Role: Financial Crime Operations Officer (12 Months FTC)

Location: Solihull or Cardiff (with Hybrid Working)

Hours: 35 Hours Per Week

Salary: £27,000 - £30,000 D.O.E

About the company

Our customers are at the heart of everything we do, but we can’t achieve our customer focused strategy without the right people in our team.

At Secure Trust Bank, we know that people are our biggest Asset, which is why a career with us is not just a job. It’s the chance to be part of something bigger, to add real value to the Bank and help us constantly improve. We believe in giving our staff autonomy, with initiative and exceptional performance recognised through a variety of individual and team awards and incentives. All our employees have a tangible impact on the Group’s core values, and we are looking for candidates who are enthusiastic, proactive and enjoy working in a fast paced environment.

Why Join Us?

A competitive salary and benefits package including discretionary bonus
Matched pension contributions
25 days annual leave plus bank holidays and your birthday off, on us!
A monthly wellbeing[PS1] hour to spend doing whatever makes you happy
A wide range of flexible benefits from Cycle2Work to private healthcare
Life assurance
Paid volunteering days and matched charity fundraising
A collaborative and flexible working environment.
Opportunities for professional development and career progression.
A chance to make a real impact in a regulated, purpose-driven organisation.

What you`ll be doing

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements.

This role can be based in either our Solihull or Cardiff office and we are a Hybrid working business. You will work a flexible shift pattern within the hours of 8.00am-6.00pm Monday - Friday, 9.00am - 6.00pm Saturday and 10.00am - 5.00pm Sunday (1 in 4 weekends).

Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions.
Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in accordance with the Group’s risk appetite.
Identify applications that pose an additional risk to the business and undertake relevant actions to mitigate the risk including completion of enhanced due diligence, escalation to compliance officers etc.
Review transactions on a risk sensitive basis to identify, and where required, escalate any indicators of suspicion.
Investigate unusual activity reports raised by the team or received from the business. Where required, submit reports to the Group’s Nominated Officer.
Consider and respond to data requests received from relevant third parties and law enforcement in relation to financial crime investigations.
Support the business areas to understand their requirements and obligations as set out within the Group Financial Crime policies.
Design, develop and deliver bespoke financial crime awareness training to the business, where required.

What we`re looking for

Experience of working in a financial crime function, preferably within a financial services environment.
Understanding of the UK financial crime legal and regulatory framework.
Previous experience in undertaking customer screening, transaction monitoring, suspicious activity reporting and complex fraud investigations.
Logical thinker with an attention to detail.
Strong verbal and written communication skills.
Ability to work off own initiative and prioritise workload.

Everyone is different. Everyone is valued

As part of our vision to become the most trusted specialist lender in the UK, we’ve been helping customers and businesses fulfil their ambitions since 1952. In that time, we’ve learned that we’re more than the sum of our parts. We’re a strong Group because of our people being our strengths; specialist, expert, ambitious and also diverse. All of our people are different and this is something we celebrate.

Every one of our employees brings unique talent, ability and perspective to their role.

That’s why Secure Trust Bank Group nurtures differences. We understand that we perform better because we’re not cast from the same mould. We actively embrace and support diversity, work with leading industry bodies and promote initiatives that reinforce our philosophy of giving you the freedom to be who you are.

We’re an award-winning bank providing savings accounts and lending services to over one million customers. We’re Secure Trust Bank Group. We embrace difference.

Apply Now

Refine Your Search

account specialist jobs in cardiff, wls

Financial Crime Operations Officer

Customer Experience Specialist

Operational Support Officer

Senior Collections Specialist

SEO & GEO Account Manager

Financial Reporting & Technical Accounting Lead - 6 months FTC

Debt Advisor Apprenticeship

Commercial Development Executive

Administration Specialist

Associate Account Manager - Global (2 year fixed term contract)

Trainee Paraplanner

Customer Service Executive

Customer Success Manager

IT Support and Information Assurance Specialist

Senior Account Manager

Country Director Wales

Collections Executive (Retail)

Content & SEO Specialist

Lead Intelligence Analyst

Specialist | ICT Technical Services – Infrastructure

I want to receive the latest job alerts for account specialist in cardiff, wls

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected