Financial Crime Officer
Company
Location
London, England, United Kingdom
Posted At
3/31/2025
Advertise with us by contacting: [email protected]
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Description
Financial Crime Officer
London - £80,000-85,000
Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subject Matter Expert on financial crime compliance issues of day-to-day activities
The business is a household name both in the UK and overseas, sitting within the sectors of Private Banking & Asset Management.
This could be a great fit for you, if you possess a versatile suite of specialisms - including but not limited to AML/KYC, CDD, Market Abuse, Fraud Prevention & Transaction Monitoring.
The Role
London - £80,000-85,000
Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subject Matter Expert on financial crime compliance issues of day-to-day activities
The business is a household name both in the UK and overseas, sitting within the sectors of Private Banking & Asset Management.
This could be a great fit for you, if you possess a versatile suite of specialisms - including but not limited to AML/KYC, CDD, Market Abuse, Fraud Prevention & Transaction Monitoring.
The Role
- Partner with Senior Stakeholders in the business to ensure compliance risks are managed across the business
- Support production and sustainment of Financial Crime Policy & Procedure
- Areas of daily responsibility include: Oversight of AML & other 1LOD activities, Review of SARs, Fraud activity
- 2nd Line experience (vital)
- Previous roles should include working within Private Banking and/or Asset Management
- SME knowledge of Financial Crime on a wide scale
- Excellent soft skills
Advertise with us by contacting: [email protected]
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