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At FinTrU our Financial Crime team is a fun & dynamic team that delivers high quality results for our clients. Its with this high level of service we have established ourselves as a preferred supplier for our clients and have had substantial growth particularly within the last two years. Still on a growth path we are looking to invest further into our teams, with positions across Northern Ireland or Porto.

You should apply if you have:

• Experience working in a Compliance or Financial Crime role within a retail bank or business banking environment
• Experience of enhanced due diligence
• Knowledge of reviewing transactional activity and analysing irregular transactions

This is an opportunity to work on:

• Risk assessing customer information based on various factors and behavioural activity, ensuring they are in line with the risk appetite of the bank
• Analysing and assessing customers from a Financial Crime risk perspective to ensure all relevant regulation has been complied with
• Conducting Enhanced Due Diligence on higher risk clients; highlighting and mitigating risks where possible

Why FinTrU

With modern city centre offices in all our locations, we offer a hybrid working environment enabling you to choose a pattern of working which suits you and incorporates a mixture of home and office work across the week.

In this challenging and rewarding role, you will receive a generous benefits package and we will invest in you to develop your personal and professional skills through our award-winning Learning & Development programme.

Our unique culture plays a major role in the success of the business. The culture at FinTrU is a result of our people embodying our values - People, Passion, Professionalism and Partnership - with a special focus on embracing diversity and inclusion, building strong relationships and promoting a healthy lifestyle both physically and mentally.

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