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FCC - Fraud Specialist FTC

Hays Senior Finance
England, City of London, London
GBP60000.0 - GBP69000.0 per annum + Up to 69000
Closing date
3 Jul 2024

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Banking, finance and investment
Salary band
£60,000 - £70,000
Contract type
Full Time
Where will they be working
Hybrid - mostly office

Job Details

Your new company
A leading UK firm offers comprehensive wealth management and professional services, backed by a rich history of over almost 200 years. It caters to a diverse clientele, including individuals, trusts, intermediaries, charities, and businesses. The firm is renowned for its exceptional service, achieved by employing highly skilled professionals. Its mission is to democratise quality financial advice, making it accessible to all. Growth and innovation are at the heart of the firm, guided by a commitment to understanding clients' needs, collaborative partnerships, and delivering outstanding performance.
Your new role
We are on the lookout for a Financial Crime (FRAUD) Specialist to join our team in London for a 12-month fixed-term contract. This individual will play a crucial role in supervising a longstanding project dedicated to tackling fraud cases within the firm. Key responsibilities include:

  • Participating in key internal committees and representing the firm at external forums.
  • Maintaining the currency and compliance of policies and procedures.
  • Performing Enhanced Due Diligence (EDD) on high-risk prospects and current clients, and escalating any issues to the DMLRO or Money Laundering Reporting Officer (MLRO).
  • Acting as a stand-in for the Deputy Money Laundering Reporting Officer (DMLRO) when necessary.
  • Conducting thorough investigations into Politically Exposed Persons (PEPs), Economic Sanctions, and other financial crime alerts.

What you'll need to succeed
The ideal candidate will possess the following qualifications:

  • Profound expertise in Financial Crime (FRAUD) roles, preferably within professional services or a comparable industry.
  • Demonstrable comprehensive understanding of Anti-Money Laundering and other financial crime regulations, with a focus on their application to professional services.
  • Exceptional communication abilities, both in writing and orally.
  • Considerable experience in FRAUD analysis, interpretation, and advisory on legislative matters.
  • While not mandatory, qualifications related to financial crime prevention are advantageous and may complement practical experience.

What you'll get in return

  • Diverse Environment: The company fosters an inclusive workplace where diversity is celebrated, leading to a rich exchange of ideas and perspectives.
  • Excellent Benefits: Employees enjoy a comprehensive benefits package that often includes health insurance, retirement plans, and generous leave policies.
  • Hybrid Working: With the flexibility of hybrid working, staff can balance office presence with the convenience of working from home, enhancing work-life balance.
  • Learning and Development: There's a strong emphasis on professional growth, with opportunities for training, workshops, and continuous learning.
  • And More: Additional perks may include wellness programs, employee discounts, and a supportive company culture that values each individual.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at


At Hays we invest in lifelong partnerships that empower people and businesses to succeed. With over 50 years’ success under our belts and a workforce of 10,000+ people across 32 countries, we’ve evolved to put our customers at the heart of everything we do.

From CFO to Newly Qualified, we work with talented finance professionals and match them with organisations where they can achieve a lasting impact.

So much more than specialist recruiters in accounting and finance, what really sets us apart is our knowledge through scale, deep understanding and our ability to meaningfully innovate for our customers. All our consultants have strong relationships across the industry and the support of our extensive global network. That’s why organisations of all types and sizes – from international blue chips to SMEs – trust us to find the people who can help transform their business.

So, whether you want something local or international, permanent, or interim, we have the breadth of coverage and the depth of understanding to help you find it.

We have specialist recruitment teams in the following areas:

  • Corporate Governance
  • Credit Control
  • Part-Qualified Accountant
  • Payroll
  • Public Practice Accounting
  • Public Services Accounting
  • Senior Finance – Qualified
  • Support, Ledgers & Bookkeeping
  • Tax & Treasury

You can rely on us to deliver today and help you plan for tomorrow


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