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Financial Crime Officer

Salary Competitive
Type Permanent
Location London
Sectors Compliance
Wealth & Asset Management
Job Reference T3A/CAA/26432
Contact Conor Armstrong
Date posted 05-07-2017

Our client a leading investment management firm is currently looking for a Financial Crime Consultant to join their Compliance department. The successful candidate will support the Financial Crime Compliance Manager in the delivery of all first line activities for the FCC.

As the Financial Crime Consultant you responsibilities will include:
• To receive and respond to suspicions and queries received in to the team
• Communicate any areas of potential efficiencies to the Financial Crime Compliance Manager
• Ensure controls in place to detect and prevent fraud are working, delivered and are sufficient for business activity
• Identify and escalate potential high risk triggers
• Maintain an up to date knowledge of financial crime matters

The successful incumbent requires:
• Good knowledge of all areas of financial crime
• Notable experience in an AML analyst role demonstrating a sound understanding of know your customer and client due diligence requirements
• Appreciation of US, UK and European AML and Sanction regulatory and legal environments
• Excellent written and communication skills

For more information please contact Conor Armstrong on 02031453353 or

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Contact Conor about this job

AVP, Consultant