Admiral Money are looking for a Financial Crime Executive to be at the forefront of our Financial Crime defences within the Operational Team.
About Admiral Money
Admiral Money is the dynamic lending arm of Admiral Group, offering personal loans, motor finance, and second charge mortgages since 2017. We're building something special for our customers and are looking for curious, driven individuals ready to learn, take on challenges, and make an impact.
We're proud to be a certified Great Place to Work for over 25 years, with recognition for Women and Wellbeing. Our inclusive culture empowers everyone to Be You.
Enjoy flexible, hybrid working and vibrant office spaces designed for collaboration and connection.
Need support during the recruitment process? Just let us know - we're here to help.
Please note: You will be required to attend the Cardiff office once per week.
The role
This role requires an inquisitive mindset to navigate a rapidly evolving business area focused on mitigating Financial Crime risk, while ensuring a seamless and positive customer experience.
The ideal candidate will have a strong interest in Financial Crime and demonstrate excellent attention to detail across all aspects of the role. Effective communication skills are essential, with confidence in engaging with both internal and external stakeholders.
As a subject matter expert in Fraud and Anti-Money Laundering (AML), this role serves as an escalation point for complex financial crime enquiries. It involves generating innovative ideas to enhance scrutiny and oversight of Financial Crime, helping the business stay ahead of emerging fraud typologies. This is a shared services role supporting all business products: Unsecured Personal Loans, Car Finance, and Homeowner Loans.
We're a small, collaborative team, so this role suits someone who brings initiative, fresh ideas, and a proactive approach to shaping the change agenda.
Key Responsibilities:
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