Senior Financial Crime Compliance Officer - Contract

I am currently recruiting for a Senior Financial Crime Compliance Officer for my Banking client in London.

This is a 3-6 Month Contract position, paying £550 per day.

Job Description:

SENIOR FINANCIAL CRIME COMPLIANCE OFFICER

This position is responsible for monitoring and providing advice and guidance to the UK business in respect of financial crime-related matters, including Anti-Money Laundering ('AML'), Anti-Bribery & Corruption, anti-fraud and economic sanctions. The position reports directly to the UK Head of Financial Crime and involves:

- Supporting the UK Head of Financial Crime with advice and guidance to the UK business on Financial Crime issues.
- Carrying out reviews within the UK AML monitoring programme.
- Evaluating and investigating internal suspicion reports and filing of Suspicious Activity Reports as necessary.
- Supporting the Head of Financial Crime with advising the business on the control framework for the identification and monitoring of high risk clients including PEPs.
- Review and approval of high risk accounts for new clients.
- Working on a broad range of business-related AML projects and advising on the satisfactory resolution and closure of AML-related audit issues.
- Supporting the local Fraud Incident Manager with investigations.
- Participating in the scoping and conducting of thematic reviews as applicable.
- Assisting the business in identifying AML and reputational risks posed by new client relationships.
- Maintaining up to date knowledge of relevant legislation, regulation and guidance internationally and awareness of developing financial crime trends.

If you are a good match for this position, please send me your updated CV or call me to discuss in greater detail.