Job Description: Santander Financial Crime Operations Teams fulfil a critical role in Santander`s fight against all forms of financial crime. The Court Order Unit is responsible for fulfilling Anti-Money Laundering related Orders including Court Production Orders, managing Restraint Orders and responding to enquires from Law Enforcement Agencies. The Unit prepare witness statements and regularly attend court to give evidence in criminal prosecutions. Job Responsibilities: Ensuring that all requests for information comply with UK legislation and that ‘cross border’ information requests are dealt with appropriately and within the law. Maintaining customer/third party contact via telephones, outgoing and incoming calls Working together with peers to achieve business area targets and objectives Maintaining a working knowledge of appropriate legislation and regulatory requirements affecting the COU and the wider FCI&I department, uses to mitigate risk within the department Providing an expert investigative, consultancy and advisory service to Law Enforcement Authorities by reaching and analysing information held by the bank to aid investigations and court judgments Job Requirements: Ability to work to tight deadlines and prioritise effectively to meet shifting deadlines without compromising the quality of output Good PC skills - across various applications. A team player, portraying a positive, can-do approach Knowledge of Financial Crime regulatory policy Experience of working within a regulatory environment Excellent telephone skills Demonstrates resilience, personal commitment to the Santander Operations values and to the success of Financial Crime Operations Job Details: Company: Santander Vacancy Type: Full Time Job Location: Bradford, England, UK Application Deadline: N/A Apply Here vacanciesforyou.net
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