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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.
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 Joe.email@example.com
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