Financial Crime Prevention Officer

An international Bank is seeking a dynamic new addition to its Compliance department.

Your duties will include:

• Supporting the MLRO on all financial crime related matters
• Maintaining awareness of current Financial Crime regulations/legislation and ensuring any changes are reflected in the Banks policy/procedures
• Supporting in 1st & 2nd line of defence on all financial crime matters
• Undertaking regular Quality Assurance reviews of the CDD files for wholesale and retail customers
• Assisting in conducting Financial Crime Risk Assessments and collation of MI for MLRO and Head Office reports
• Preparing internal financial crime updates

Your experience must include:

• Proven experience working as Quality Control/Assurance and 2nd line of defence regarding Financial Crime is essential
• Strong CDD/EDD skills
• Proven experience in entity types such as Funds, SPVs, Trusts, Foundations, Charities and LLPs
• Good practical knowledge of JMLSG, ML Regs, POCA 2002, 4/5EUMLD, The Bribery Act 2010, International Sanctions
• Ideally Transactional Monitoring experience
• Exceptional attention to detail and good application of the risk-based approach
• Strong analytical skills
• Excellent communication skills both written and oral