Financial Crime Compliance Officer Banking

7 days left

Location
London
Salary
£55,000 - £60,000 per annum, Benefits: Hybrid working
Posted
21 Jul 2022
Closes
20 Aug 2022
Ref
BH-8609
Contact
Allison Stephens
Contract Type
Permanent
Hours
Full Time

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. 

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