Financial Services Operations

Financial Crime Officer

£30k - £30k per annum

London

Expiry date:
2022-12-24
Start date:
asap
Job type:
Permanent
Job ID:
BBBH128012

About the role:

A prestigious international bank is looking for a Financial Crime Officer to join their team based in London. The ideal candidate would have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.

Experience and qualifications

  • Should be adept in conducting enhanced due diligence investigations for discounting various types of alerts.
  • Have good analytic skills for discounting Transaction Monitoring alerts after completing detailed investigation and understanding the customer profile.
  • Have experience in review and discounting of PEP, Sanctions, and adverse media hits on customers.
  • Attend to and release/close the number of alerts generated and complete the investigations within the agreed service level agreement.
  • Review quality of rationale provided for discounting the alerts based on assessment of overall profile of the customer for proper investigation of alerts.
  • Take opportunity to improve day-to-day performance and communicate effectively.
  • Work Independently and as part of the team.
  • Take on adhoc duties related to Financial Crime Operations

Benefits and other Info

  • Up £30,000 PA (DOE)
  • Permanent
  • Full benefits included

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

Expiry date:
2022-12-24
Start date:
asap
Job Type:
Permanent
Job ID:
BBBH128012

Sounds good?

Does this role sound like the right for for you? Apply using the form and one of the Goodman Masson team members will get back to you as soon as possible. Good luck!

Apply for the role


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