Compliance and Financial Crime Officer

  • Location:

    City of London, London

  • Sector:

    Compliance

  • Job type:

    Temporary

  • Salary:

    £50000 - £60000 per annum

  • Contact:

    Martin Deavin

  • Job ref:

    MD910002_1601039105

  • Published:

    26 days ago

  • Duration:

    3 months+

  • Expiry date:

    2020-09-30

  • Start date:

    ASAP

  • Consultant:

    Martin Deavin

We need candidates that have experience in payments, escalations, SARs, AML ideally with or emerging markets etc. Would also be good to have policy review/writing experience.

All candidates must be immediately available or under short notice.

* UK / EU financial crime and compliance regulatory framework (e.g. MLR 2017, FCA Handbook)
* Industry guidance (e.g. FATF, JMLSG)
* Cultural/country knowledge - understanding of Emerging Markets
* Products; correspondent banking, trade finance, retail and treasury
* Industry best practices

Experience
* Banking experience - Minimum 5/6 years
* Compliance experience - Minimum 5/6 years
* Financial crime experience - Minimum 4 years

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