Financial Crime Investigations and CDD Officer

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £55000 - £60000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    110719_1562864193

  • Published:

    3 months ago

  • Expiry date:

    2019-08-10

  • Startdate:

    ASAP

A global investment bank are seeking a Financial Crime Investigations and CDD Officer to join their team.

The main responsibilities of the role are as follows:

  • Taking ownership and assisting in Investigations received by the team and completing thorough investigations to an evidential standard
  • Administration of SAR Log, Financial Crime Log, Charity Log and keeping organised audit trails
  • Assisting in completion of Financial Crime Risk Assessments as required by the MLRO
  • Managing the Financial Crime Investigations e-mail box

It is essential that you have:

  • Detailed knowledge of UK KYC requirements and an understanding of the requirements within the EU Money Laundering Directive, its influence on the UK Money Laundering Regulations 2007 and the practical application of the JMLSG Guidance Notes and Sanctions issues
  • Knowledge of the Facilitation of tax evasion
  • Experience of working with AML and Sanctions compliance software and systems
  • Knowledge of overseas KYC requirements
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