Financial Crime Specialist

About us  

We’re the team behind digital retailer Very.  

Our purpose, helping families get more out of life, powers everything we do.  

And we want our people to get more out of life too! If you’re high-performing, ambitious and make the most of every opportunity, we want to hear from you. In return, you’ll enjoy heaps of flexibility, great perks and benefits, and the freedom to be yourself, keep learning and take your career wherever you want it to go.  

If you love making a difference, you’ll love making it sparkle for millions of Very customers. ✨  

About the role 

The shift pattern for this role is typically Monday-Friday 14:45-22:15 with shift flexibility to include weekend work.

There will be occasional in-person Team days in either Bolton or Speke

This role plays an important part in protecting The Very Group from the risks associated with money laundering, fraud and wider financial crime. You’ll contribute to ensuring we continue to operate safely, responsibly and in the best interests of our customers and the business. 

In this position, you’ll review and investigate suspicious transactions, manage alerts with a high level of care and accuracy and make well reasoned decisions that support the integrity of our financial systems. You’ll also work