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Financial Crime Compliance Officer

  • Location London
  • Job type Contract
  • Reference FCC6357

Financial Crime Compliance Officer - 3 Month Contract - Inside IR35

A leading financial services organisation is seeking a Financial Crime Compliance Officer to support the DMLRO whilst engaged in oversight of a global financial crime systems implementation.

Duties will include:

- Working as the central escalation point in the Financial Crime Compliance Team

- Provide advisory services to the business regarding high risk client, PEP & Sanction and Transaction Monitoring queries

- Review, investigate and sign off of high risk files

- Act as an escalation point for all transaction monitoring alerts and suspicious activity queries.

- Managing complex SAR reporting activity

- Support where necessary on a large scale technology implementation

Experience required:

- Extensive experience working within Financial Crime prevention

- Detailed understanding of money laundering ,sanction, bribery and corruption and fraud

- Excellent understanding of risk and control in a Financial Crime and Regulatory Compliance environment

- Experience working in an advisory role / highest point of escalation