Financial Crime Administrator
Financial Crime Administrator - Bradford
6 Months FTC (Annualised Contract)
Hours of work: Full Time between 8:00am-6.30pm Monday to Friday and Saturday 8:00am-2:00pm
Established in the UK in 2007, Santander Operations provides Operational Services to more than 14 million Santander UK customers (4.6 million 1 | 2 | 3 World customers), and 600,000 business and corporate customers. With over 3,000 employees, based at over 10 UK sites supporting over 800 Santander UK branches.
An exciting opportunity has risen in our Financial Crimes department. We are looking for an Administrator who has analytical skills that can identify Financial Crime activities and take action, whilst ensuring all policies, procedures and legislations are adhered to consistently.
The role will require you to liaise with colleagues across the Bank, building cases in a methodological way, using various systems and technology. You will also be responsible for quality checking. This involves monitoring and reviewing accounts where there is an increased opportunity or risk of money laundering through the services and products we provide to our customers.
As an ambassador for the bank you will be working on various exciting projects, ensuring our customers are protected from complex threats. The successful candidate must be articulate and willing to complete tasks to a high standard. You have to be proficient in using a variety of IT Systems. You must thrive within a fast paced environment, prioritising your workload and accurately paying attention to detail.
A background in Financial Services and Current Affairs will be ideal.
No two days will ever be the same. If you share our purpose to help people and businesses prosper and want to help fulfil our aim to be the best retail and commercial bank, this role could be for you.
Other benefits include;Contributory pension scheme, life assurance, and discounts on a wide range of high street retailers. Additionally, your salary will continue to progress through the salary range for your role as your career develops with Santander.
Be decisive; apply below.