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Financial Crime Officer

Date posted: 20 Mar, 2018
Ref: Ref:fc200318
Industry: Financial Crime
Salary: £25000 - £30000 + Bens
Location: Solihull
Contract Type: Permanent
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Further Information

My client is a Financial Services provider based in Solihull. Due to their continued success and subsequent expansion of their Financial Crime function they are currently recruiting for a Financial Crime Officer. 
Reporting to the Head of Financial Crime you main responsibilities with include;
  • Receipt and evaluation of reports of suspicious activity 
  • Reporting any suspicious activity or transaction to the National Crime Agency 
  • Putting in place and operating anti money laundering controls and procedures
  • Carrying out money laundering risk assessments
  • Responsibility for the KYC/KYI/KYS frameworks and related controls
  • Training staff in preventing money laundering
  • Help prepare AML Annual Report 
  • Help develop and maintain governance around Financial Security (including AML, KYC, Sanctions and PEP’s)
You will be a Financial Services professional with a minimum of 1 years Financial Crime experience within a Bank, Building Society or Consumer Finance provider. My client offers a competitive salary, benefits package and scope to progress within the business. 

 


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