Financial Crime Officer

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Lauren Ashwood

  • Contact email:

    Lauren.Ashwood@goodmanmasson.com

  • Job ref:

    070819_1565183921

  • Published:

    11 days ago

  • Expiry date:

    2019-09-06

  • Startdate:

    ASAP

An international banking group are seeking a Financial Crime Officer to join their team in London.

Key duties include:

  • Ensuring that the Bank remains up to date with relevant regulatory developments and identifies areas of gaps where the Bank needs to take action to ensure regulatory compliance.
  • Preparing the relevant MI and documentary submissions for the Committees where Compliance has a key role, this includes updating and raising awareness of matters relating to conduct risk.
  • Developing new policies and procedures according to the needs of regulatory changes.
  • Reviewing and investigating suspicious activity reports which are reported to MLRO or DMLRO. Preparing the necessary documentation for suspicions to be forwarded to the Regulators.
  • Performing daily oversight of transaction monitoring activities undertaken by Branches thus providing a 2nd line of defence check in ensuring the AML alert process is being effectively managed.
W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9hb29kbwfuie1hc3nvbi9qcgcvu2fmzxjkb2jmb2dvlmpwzyjdxq

To stay safe in your job search we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the SAFERjobs website for information on common scams and to get free, expert advice for a safer job search.