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Financial Crime Officer

REV & REGS LIMITED
Posted 2 days ago, valid for 17 days
Location

West Malling, Kent ME194AU, England

Salary

£35,000 - £42,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • Rev & Regs are recruiting for a Financial Crime Officer for a leading Financial Services company in the Maidstone Area.
  • The role involves overseeing first line of defence activities, providing subject matter expertise, and ensuring suspicious activity reporting is managed appropriately.
  • Candidates should have the ability to multi-task with complex financial crime queries and possess strong attention to detail.
  • An ICA AML qualification or equivalent is required for this position.
  • The salary for this role is up to £33,000 plus bonus and benefits, with candidates expected to have relevant experience in financial crime.

Financial Crime Officer

Rev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area.

The role

  • Overseeing first line of defence activities
  • Provide subject matter expertise when advising the business (first line of defence) on day to day activities
  • Ensure suspicious activity reporting is dealt with/escalated
  • Build and maintain relationships with key stakeholders across the business.
  • Recommend enhancements to working practices and procedures

Experience

  • Ability to multi-task with complex financial crime queries
  • Attention to detail
  • ICA AML qualification or equivalent

Location - Maidstone Area

Salary - Up to £33,000 plus bonus and benefits

Please apply to discuss the role in more detail -

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.