Financial Crime Officer

  • Location:

    London, England

  • Sector:


  • Job type:


  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Start date:


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.

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