Position: Financial Crime Analyst – Dealer Onboarding
Location: Oxford (OX4)
Salary: Competitive
Hours: Monday – Friday (09:00 – 17:00, 10:00 – 18:00 or 12:00 – 20:00 each week), with 1 in 4 Weekends (10:00 – 18:00 with 2 weekdays off in lieu)
Experience: Onboarding, Financial Crime, Crime Analyst, Fraud, Dealerships, Motor Industry, Car Finance, Automotive

The Opportunity:

Thompson & Terry Recruitment are working with an award-winning and rapidly-expanding fin-tech who are looking to recruit an intelligent and meticulous Financial Crime Analyst – Dealer Onboarding to join their modern and vibrant Oxford offices.

As a Financial Crime Analyst, you will be responsible for carrying out verification checks and performing due diligence on potential new partners. Attention to detail is essential as you will carry out vigorous background checks to ensure minimal risk to the business to maintain their excellent reputation.

Whilst the successful Financial Crime Analyst will mainly focus on the onboarding process, you will work closely alongside the wider Financial Crime Team, to ensure complete compliance is maintained at all times. It is so important that the successful candidate is comfortable to make balanced decisions, and has a strong level of resilience in order to converse the reasoning.

The Company:

Our client is a real mover and shaker within the car finance industry. They are an award-winning, innovative and rapidly-expanding business with such exciting growth plans, that every employee will be a huge part of.

Their office is fun, quirky and modern, with free food and drinks, and regular social activities as they truly believe in maintaining that balance between working hard and having fun. They also offer competitive salaries, bonus schemes and generous holiday allowances to reward their employees for their hard work.

Importantly, they pride themselves on the quality of their staff. They are exclusively looking for candidates with strong academic backgrounds and evidence of consistently striving to exceed and achieve within both their personal and working lives.

Requirements:

• Highly ambitious with the drive to build a successful and fulfilling career
• Meticulous and strong attention to detail, with an inquisitive nature
• Good working knowledge of the motor or finance industry (or super ambitious to learn)
• A strong academic background
• Ethical and value-focused to deal with challenging processes
• Enthusiastic, friendly and approachable with the ability to build and maintain a rapport with customers and car dealers alike
• Strong organisation skills with the initiative to prioritise a high workload

Thompson & Terry Ltd, trading as Thompson & Terry Recruitment (thompsonandterry.co.uk) are an Abingdon based recruitment agency specialising in the sourcing of Sales, Marketing and office administration candidates in Oxfordshire. No terminology used in this advert is intended to discriminate on the grounds of race, religion, gender, age or sex.

PLEASE NOTE: Due to a high volume of applications, if you have not heard from us within 5 working days, unfortunately, your application has been unsuccessful at this time.