Financial Crime Compliance Officer Banking
- Employer
- Apollo Solutions
- Location
- London
- Salary
- £55,000 - £60,000 per annum, Benefits: Hybrid working
- Closing date
- 20 Aug 2022
- Reference
- BH-8609
View more
- Employer Sector
- Banking & Finance - Investment
- Contract Type
- Permanent
- Hours
- Full Time
- Job Type
- Compliance, Regulation, Anti-Money Laundering (AML)
Job Details
Financial Crime Officer Banking
Permanent/ Hybrid working
Central London
£55-60k + Benefits
My European Banking client is currently looking for a capable Financial Crime Officer to support the Head of Compliance in all financial crime matters within the team based in Central London.
This is a permanent role that offers a fantastic working culture, great salary/benefits, and flexible working.
Key Skills and Responsibilities:
- Supporting design, develop and implement an effective AML transaction monitoring programme
- Leading the AML transaction monitoring programme, including alert generation, case investigation and SAR filing
- Conducting KYC transactional queries and onboarding for new clients
- Reviewing/identifying suspicious transactional activities and reporting and escalating to the relevant departments
- Perform due diligence (EDD/CDD)
- Helping to establish and maintain best practices, policies and procedures and keep abreast of regulatory developments
- Liaising with compliance/product and operations teams
Must-Have:
- 5 years of financial crime experience within payments/retail banking/fintech
- Relevant experience in AML transaction monitoring
- Knowledge of UK and European AML legislation and relevant regulations
- Strong interpersonal and communication skills
- Desire and ability to work in a fast paced and challenging environment
If you are interested in this exciting opportunity, please send your CV as soon as possible for consideration.
Company
Headquartered in London and with satellite offices in New York and Amsterdam, Apollo Solutions is a market-leading recruitment business specialising in two core sectors: Corporate Governance & Technology. It is what we know, and we do it well.
For over a decade, we have been successfully providing bespoke talent solutions globally, building partnerships that last. Whether you are a candidate or a client, we aim to provide the best possible service using our strong industry network, market knowledge and consultative, personalised approach.
We offer Permanent, Contract and Executive Search staffing solutions across:
- Corporate Governance: Audit, Risk, Compliance, Forensic Accounting, Valuations & Economics Technology: Cybersecurity, Data & Analytics, Software, DevOps, Infrastructure & Cloud
Whether you are looking to grow your team, or find the right fit for your career ambitions, we are there with you every step of the way. After all, our success comes from your success.
Get in touch now and find out how we can work together!
- Telephone
- +44(0)20 3167 3167
- Location
-
8 Devonshire Square
London
EC2M 4PL
United Kingdom
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