Compliance Officer - Money Laundering

Job type:
on-site
Start:
ASAP
Duration:
6 months
From:
Elevate Direct
Place:
London
Date:
10/03/2015
Country:
flag_no United Kingdom
project ID:
994563

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This project is archived and not active any more.
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Compliance Officer - Financial Crime Team Prevention Team

Key skills:

  • Financial Crime technical specialist knowledge - worked at a high level before
  • Knowledge of UK/EU/US sanctions
  • CIB background - knowledge of sanctions, payments screening, investigations, anti-money
    laundering

Core duties of the role:

  • Leadership of the FCP - Payments and Controls Teams.
  • Support to the MLRO and deputise where required
  • Technical sanctions and transaction monitoring expertise and tailored advice on AML/CFT issues
  • A simplistic, easy to understand, interpretation of policy to assist staff members comply with
    its regulatory requirements and internal policy requirements with regards to anti-money laundering
    and sanctions.
  • A tightly controlled team culture including the enhancement of a 4 eye qualified check on a risk
    based approach.

If you match these requirements, please apply in the normal way. Elevate will send you an email, please open, click and action that email and your application will be visible to the hiring organisation directly.