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Financial Crime Officer

Financial Crime Officer

Broadgate Search Ltd

Posted 11 hours ago, valid for a month

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

The position of Financial Crime Officer in London offers a salary range of £80,000-85,000.
This senior role requires at least 2nd line experience in financial crime compliance, particularly within Private Banking and Asset Management.
The successful candidate will act as a Subject Matter Expert on various financial crime compliance issues, including AML/KYC, CDD, and Fraud Prevention.
Daily responsibilities include partnering with senior stakeholders, overseeing AML activities, and reviewing suspicious activity reports.
Excellent soft skills are essential for this role, which involves managing compliance risks across the business.

Financial Crime OfficerLondon - £80,000-85,000Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subject Matter Expert on financial crime compliance issues of day-to-day activitiesThe business is a household name both in the UK and overseas, sitting within the sectors of Private Banking & Asset Management.This could be a great fit for you, if you possess a versatile suite of specialisms - including but not limited to AML/KYC, CDD, Market Abuse, Fraud Prevention & Transaction Monitoring.The Role

Partner with Senior Stakeholders in the business to ensure compliance risks are managed across the business
Support production and sustainment of Financial Crime Policy & Procedure
Areas of daily responsibility include: Oversight of AML & other 1LOD activities, Review of SARs, Fraud activity

We are looking for

2nd Line experience (vital)
Previous roles should include working within Private Banking and/or Asset Management
SME knowledge of Financial Crime on a wide scale
Excellent soft skills

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