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Complex Crime Investigations- Financial Crime
hace 3 semanas
Complex Crime Investigations
- Financial Crime
Milton Keynes, United Kingdom
**WHAT YOU WILL BE DOING**
**Please note this position is a hybrid role based from our Milton Keynes offices.**
**Join our community.**
At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why we’re building a community to be a digital bank with a human touch and deliver an outstanding customer experience living our values of Simple, Personal and Fair.
We are always strengthening our financial crime team and we are now seeking an expert to join us as a Complex Crime Investigator. Using your financial Crime knowledge and expertise you will be conducting investigations into complex cases and supporting the fight against financial crime.
**The difference you will make.**
Supporting the bank in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime Compliance. Including identifying, deterring, detecting and disrupting money laundering, sanctions non-compliance, terrorist financing, bribery, corruption and tax evasion risks that arise by way of its activities.
Engaging with other business areas and external agencies to collate the information required to understand activity and make appropriate decisions, including accurately disclosing suspicious activity to the National Crime Agency or to case stakeholders, or providing clear and concise rationale where no suspicion has been found.
**What you will bring.**
We are looking for people who can help shape, influence and transform the bank’s capabilities, ensuring we continue to disrupt financial crimes, and support and enable the right outcomes for our customers _. _
- In depth knowledge and understanding of all aspects of financial crime investigation, including knowledge of money laundering and terrorist financing typologies.
- A detailed working knowledge of the regulatory framework of UK financial services, the political and economic environment.
**It would also be nice for you to have.**
- Good knowledge and understanding of regulatory framework of UK financial services, industry trends and best practice
- Good knowledge and understanding of corporate structures, sanctions, bribery and corruption and tax.
- Ability to analyse and evaluate complex issues and sound judgement in determining appropriate actions/solutions.
- Proven track record of working within a similar complex investigations/crime environment, ideally qualified with/or willing to work towards, a relevant professional qualification suitable for the role
**What our people say.**
Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that’s why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.
**What else you need to know.**
Given the recent impact of the Coronavirus outbreak we will be conducting all interviews via telephone or video-conference where possible.
This is a permanent position located in our Milton Keynes office, we are operating on a hybrid model which includes working from home.
At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.
**#ThePlaceToBeYourself **- Everyday Inclusion at Santander
You can find out more about how we’re embedding an inclusive culture that encourages our people to bring their full and authentic selves to work on our Inclusion and Belonging page here.
**How we’ll reward you.**
In addition to your salary, we offer a wide range of benefits that you can choose from and tailor to your needs.
- Eligible for a discretionary performance-related annual bonus
- Receive a £500 annual cash allowance to spend on our great range of benefits.
- Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us
- 27 days’ holiday plus bank holidays, which increases to 28 days after 5yrs service, with the option to purchase up to 5 contractual days per year:
- Voluntary healthcare benefits at discounted rates such as private medical insurance, dental insurance, healthcare cash plan and health assessments.
For more information about our wide range of benefits and family friend policies visit our website.
**What to do next:
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If this sounds like a ro
