Financial Crime Officer

City of London  ‐ Onsite
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Description

Financial Crime Officer

An exciting opportunity has arisen for a Financial Crime Officer within one of the largest International Investment Banks based in London within the Financial Crime Quality Assurance team. This firm is offering a fantastic package (including strong bonus potential and pension scheme) and a clear development programme to help you progress your career within the Financial Crime team.

You will have the chance to gain experience advising a range of stakeholders on a broad range of topics which include AML, Sanctions, KYC, EDD and PEP's and will work closely with the MLRO on the implementation of a risk based control and monitoring plan.

In addition, another important factor of the role will be maintaining policy in line with evolving statutory and regulatory obligations, monitoring operations and assisting in policy amendments from a quality assurance perspective.

With this opportunity, you will be working in a small team and therefore be exposed to a wider variety of work, and have to chance to evolve into a key decision maker.

You will be at the mid to upper end of AVP / Manager grade, with this role paying between £55,000 - £65,000 p/a.

For more information, please contact Edwin Brighty or Pritesh Chudasama on or submit you CV online.
Start date
05/2015
From
Real Staffing
Published at
22.04.2015
Project ID:
890288
Contract type
Permanent
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