Related skills
open source microsoft office financial crime google docs lexisnexis📋 Description
- Receive, assess and process internal SARs and investigations promptly and accurately
- Ensure clear communication with all relevant parties
- Present SARs and investigation findings to relevant stakeholders
- Maintain accurate recordkeeping
- Improve FCCI team effectiveness by proposing new processes
🎯 Requirements
- Minimum 2 years' investigative experience; financial crime ideal but not essential
- Experience using Orbis, LexisNexis, and open-source tools
- Experience identifying/red-flag issues, including litigation and political exposure
- Understanding red flags for financial crime
- Strong attention to detail and analytical skills; able to work under time pressure
- Proficiency in Microsoft Office and Google Docs
🎁 Benefits
- Competitive Starting Salary with an annual discretionary bonus that rewards performance from day one
- Dedicated Mentorship: Learn directly from experienced managers who are invested in your success
- Cutting-Edge Technology: Leverage state-of-the-art tailor-made tools and systems to perform at your best
- Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury
- Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized
- Generous Benefits Package: Access competitive benefits tailored to your location, including health care and social benefits
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