Financial Services Administrator - IMMEDIATE START

Newcastle upon Tyne Monday to Friday, 8:30am to 5:30pm Hybrid working available after successful completion of initial training and settling-in period Initially offered on a temporary basis with strong potential for a permanent position Launch Your Career in Financial Services and Crime - IMMEDIATE START We''re recruiting on behalf of a well-established financial services organisation seeking an Administrator to join their Financial Crime team. This is a fantastic opportunity for someone looking to build a career in Financial Services, Anti-Money Laundering (AML), Compliance, or Financial Crime within a supportive and regulated environment. The position will begin on a temporary basis, offering an excellent route into the sector, with genuine long-term and permanent opportunities available for successful candidates. The Role You''ll play an important role in protecting the business from financial crime by reviewing and investigating transaction monitoring alerts and supporting wider financial crime activities. Key responsibilities include: Reviewing and investigating transaction monitoring alerts in line with established procedures. Analysing customer activity to identify unusual or potentially suspicious transactions. Conducting initial investigations and gathering supporting information. Maintaining clear and accurate records within case management systems. Escalating potentially suspicious activity where appropriate. Supporting wider financial crime ..... full job details .....