A great company is looking for its newest hire in Financial Crime and Compliance. You will be joining a fantastic team with a strong focus on investment in their teams. This is the type of role which requires you to think fast and act steadily, within short deadlines.
You can split your time between the High Wycombe office, and London if you'd like to.
You will report directly to the head of compliance / financial crime.
- Be the point of escalation for the off-shore screening and transaction monitoring teams.
- Participate and contribute to Financial Crime projects when required based on subject matter knowledge
- Reporting suspicious transactions to Head Office and National Crime Agency via the SAR process
- Review of AML procedures, ensuring they are up to date and compliant with the regulations, Global Standards and current market principles
To learn more about this role, please apply today (or email Jessica.email@example.com with your CV attached) or call Jess on 020 3862 2750