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
Central London, England, UK