Investigator - Apprentice - Glasgow - 600904
Group Operations, Global Payments is responsible for processing compliant, fast, secure, innovative, flexible transaction management services. Operating from the UK and Offshore, Global Payments is made up of 6 business units which together support the specific demands of the business.
Global Transaction Compliance (GTC) provides a high quality, large scale, compliance processing shared service for customer owning business units in Lloyds Banking Group and third parties. Using subject matter expertise that comes with this function, we play an active leadership role in the Groups Financial Crime Strategy development and delivery. We also own and monitor compliance with the Group Payments Policy.
As an Apprentice Investigator your role will be to investigate Sanctioned and Politically Exposed Person alerts. Using your strong investigative skills you will identify matches and potential matches using the tools available to you whilst ensuring your fine-tuned attention to detail is used to compare data and make a risk based approach decision. Your analytical skills will assist in the identification of suspicious activity which will be reported accordingly.
As your knowledge and experience grows you will offer, support and drive improvement suggestions to our processes
Right from the start, we'll give you full training and all the support you need. Your first week will be classroom based followed by a further 8 weeks being supported by a buddy whilst you learn. During this time you will be given all the coaching and development you need to achieve your weekly targets. We will help you to obtain a full understanding of our operational policies and procedures. We will also assist in the development of your knowledge of regulatory practices and constraints plus a risk awareness to ensure risk issues and opportunities are recognised and reported. You don't need previous experience of finance or banking however a good knowledge of Financial Crime Legislation would be an advantage.
Our office hours are Monday to Friday 8am to 5pm and we are open to discussions around flexible working within these times. We are committed to the principles of agile working and are proud of the industry recognition we have received, including Stonewall Top 100 Employer, Top 30 Employer for Working Families, and Times Top 50 Employer for Women and Gold Standard 2014 from the Business Disability Forum.
Lloyds Banking Group is committed to building a workforce which reflects the diversity of the customers and communities we serve, and to creating an inclusive workplace where all our colleagues can be themselves and succeed on merit.
Achieving Lloyds Banking Group's vision of being the best bank for customers and meeting the Group's risk appetite is dependent on every colleague demonstrating our core value of "putting customers first". Join us and be part of an inclusive, values-led culture focused on making a difference. Whatever your aspiration, you can also expect excellent benefits, personal development and a career that's enriching and full of opportunity.
So if you are enthused by analytics and have a passion for accuracy we would welcome your application. In return for your hard work, we offer a competitive reward package; please see our careers website for more details.
Together we make it possible.
Please note if we receive a large volume of applications the advertising may close earlier so don't delay in submitting your application.