BVNK

Financial Crime Administrator

BVNK

full-time

Posted on:

Location Type: Hybrid

Location: Milton Keynes • United Kingdom

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About the role

  • Provide general administrative support across the Fraud and CDD teams.
  • Upload, organise and maintain customer documentation within internal systems.
  • Assist with Customer Due Diligence checks during onboarding and in life reviews.
  • Ensure required documents and data have been received, highlight missing information, and outreach to customers where additional information is required.
  • Support the logging and tracking of CDD & fraud alerts within internal systems.
  • Maintain internal trackers and case records to ensure accurate audit trails.
  • Update internal systems with customer and case information.
  • Work with internal teams to obtain documentation when required.
  • Support the wider Financial Crime team with general operational and administrative tasks.

Requirements

  • Ambition to support the Bank’s first line of defence teams, protecting against financial crime.
  • Strong organisational and administrative skills.
  • Excellent attention to detail.
  • Ability to manage multiple tasks and meet deadlines.
  • Comfortable working with data and internal systems.
  • Good written and verbal communication skills.
  • Basic Microsoft Office skills (Excel, Outlook, Word).
Benefits
  • Full onboarding support and continued development opportunities
  • Options for flexible working
  • Regular social activities
  • Pension contributions
  • Discretionary bonus scheme
  • Private health cover
  • Life assurance
  • Family friendly policies including enhanced Maternity & Paternity leave
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft Skills
organisational skillsadministrative skillsattention to detailtime managementcommunication skills