Financial Crime Compliance Specialist

Overview

Role involves overseeing adherence to AML/CTF program and supporting financial crime compliance.

Ideal candidate should have 3+ years of experience in financial crime compliance with strong analytical skills.

Locations

• United Kingdom, England, London

Requirements

• 3+ years experience in CDD or EDD
• Thorough understanding of UK's Money Laundering Regulations
• Experience in providing advice on financial crime risks

Responsibilities

• Support 2nd line Financial Crime Compliance team
• Act as subject matter expert for financial crime escalations
• Review internal suspicious activity reports
• Maintain AML policies and procedures
• Manage AML/CTF risk assessment
• Participate in FinCrime-wide team meetings
• Coordinate with internal teams for documentation
• Identify emerging trends and threats

Benefits

• Private healthcare
• Worldwide travel insurance
• Anniversary rewards
• Salary sacrifice pension scheme
• 28 days holiday
• Annual learning budget
• Enhanced parental leave
• Cycle to work scheme