Financial Crime Officer

REV & REGS LIMITED

Posted 13 days ago, valid for 6 days

West Malling, Kent ME194AU, England

£35,000 - £42,000 per annum

Full Time

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Sonic Summary

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

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