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Financial Crime Officer

Salary Competitive
Type Permanent
Location London
Sector Compliance
Job Reference T3A/WXB/29596
Contact William Brown
Date posted 17-08-2018

Our client, a Top Tier Asset Manager, is looking for a Financial Crime Officer to join their Compliance department. The successful candidate will have good general experience within Financial Crime, ideally gained within Asset Management.

Key responsibilities include:
• Ensuring adherence to all financial crime policies
• Providing general advisory support on financial crime matters where required
• Maintaining and enhancing financial crime controls in place
• Identifying and escalating breaches to controls where required
• Delivering MI where necessary
• Overseeing and undertaking due diligence on all connections to the business

Required skills and experience:
• Strong knowledge of AML, Sanctions, Counter Terrorism Financing, Anti-Bribery & Corruption
• Experience completing due diligence
• Experience building and revising policies and procedures
• Asset Management experience is ideal
• Analytically minded

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Contact William about this job

Associate, Consultant