Financial Crime Specialist

The Very Group

. Review and investigate transaction monitoring alerts against AML and Counter-Terrorist Financing criteria .

Posted 10/2/2026full-timeBolton • United KingdomJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML regulations, KYC processes, and fraud prevention techniques while effectively analyzing transaction monitoring alerts and suspicious activity. Capable of collaborating with law enforcement and internal teams to mitigate financial crime risks and ensure compliance with regulatory standards.

Highest-signal resume keywords

AML Regulation UnderstandingFraud Prevention ExperienceKYC ProcessesAdverse Media ChecksAttention to Detail

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringSuspicious Activity ReportingEnhanced Due DiligenceRisk AnalysisPattern Recognition

Soft Skills

Decision MakingIntegrityResilienceFocusAttention to Detail

Certifications & Qualifications

DBS CheckRight to Work CheckCIFAS Check

Industry Keywords

Financial CrimeCounter-Terrorist FinancingPolitically Exposed PersonsUN SanctionsJMLSG Guidance

About the role

Key responsibilities & impact

Review and investigate transaction monitoring alerts against AML and Counter-Terrorist Financing criteria
Raise and accurately report Suspicious Activity Reports and support follow-up investigations before submission to the National Crime Agency
Maintain current knowledge of AML, POCA, CTF and JMLSG guidance and apply it
Respond promptly to law-enforcement enquiries while meeting GDPR requirements
Analyse patterns, trends and unusual customer behaviour to identify fraud risks, prevent financial loss and reduce regulatory exposure
Act as a point of reference for colleagues and stakeholders on financial crime detection and prevention
Screen alerts for Politically Exposed Persons, UN Sanctions and SIPs, verifying identity and identifying Adverse Media
Complete regular Enhanced Due Diligence checks on PEPs, RCAs and SIPs retained by the business
Work Monday–Friday, 14:45–22:15
Attend occasional in-person team days in Bolton or Speke
Collaborate with internal teams and law-enforcement partners

Requirements

What you’ll need

2–3 years of experience in a financial services, banking or customer-facing environment
Previous experience within Fraud Prevention or Financial Crime teams
Understanding of AML regulation and its application in a business environment
Experience with KYC processes, PEP and Sanctions screening, and Adverse Media checks
Ability to spot risks, interpret patterns, and make decisions quickly and confidently
Ability to work to strict deadlines and manage a busy workload with accuracy and care
Excellent attention to detail
Ability to quickly learn new systems, tools and processes
Focus, integrity and resilience when dealing with complex or sensitive cases
Successful candidates must undertake credit, CIFAS and Right to Work checks; a DBS check may be required for specific roles

Benefits

Comp & perks

Flexible, hybrid working model
23 days holiday + bank holidays
LinkedIn Learning access
Bonus potential (performance and business-related)
Up to 25% discount on Very.co.uk
Matched pension up to 6%
Inclusive culture and environment
Reasonable adjustments for recruitment, interviews, and performing the role
Colleague networks supporting inclusion and disability awareness