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Financial Crime Officer

Salary £40k
Type Permanent
Location London
Sectors Compliance
Job Reference T3A/JOES/29714
Contact Joe Smith
Date posted 31-08-2018

One of the largest and leading independent professional services and investment management group is looking for a Financial Crime Officer to join their London office.

Role responsibilities:

• Sanctions/PEP/Enforcement Screening
• Handle enquiries about aberrant AML verification issues (such as CIFAS)
• Enhance ongoing Due Diligence, monitoring high-risk clients and Report concerns to Senior Financial Crime Officer, Associate Director or Deputy MLRO/MLRO as needed.
• Support the MI for monthly compliance , financial crime and ad hoc reports
• Provide accurate record keeping for the Financial Crime Policies and Procedures

Competencies required for the role:

• Educated to a degree level within the specific industry or willingness to study
• Good analytical thinking and ability to break down and resolve issues
• Sound Systematic and rational judgement to make timely decisions
• Financial Awareness and Technical Expertise
• Excellent written and communication skills

If you are interested in applying for this position contact Joe Smith on 02031453376 or e-mail at

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AVP, Consultant