A new and exciting opportunity has arisen for a Financial Crime Compliance Officer to join our client’s team on a temporary basis, until July 2022. You will act as assistant to the MLRO and fulfil a broad role within the CRO team, in particular focusing on, the Financial Crime Risk elements of the firms’ Compliance Monitoring Programme, which includes the following focus areas: training, transaction monitoring, employee screening, trigger events, insider dealing, weekly screening and SAR reporting. It is essential therefore that you have a good knowledge of applicable laws, codes and regulations / knowledge of the GFSC’s AML/CFT Handbook. If you hold a professional qualification(s) (ICA certificate level or STEP equivalent) and possess good risk awareness and focus, then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.