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Job Overview

Financial Crime Officer

Location: London, England Salary: £Negotiable
Type: Permanent Contact: Jasmeet Sumal
Posted: 22 days ago

An expanding UK Challenger bank is looking to bring on a financial crime officer with extensive banking experience. The ideal candidate will have a true insight into financial crime risks from the first line of defence perspective (i.e. being a cashier).

Key Responsibilities:

  • Provide second-line oversight and advice to the business on financial crime issues
  • Support the team in updating policies and procedures considering regulatory developments.
  • Carry out the CMP and follow up with the required remediations
  • Roll out training programmes across the business

Key Requirements:

  • 6 years of banking experience (with at least 2-3 of those within financial crime)
  • Experience with the onboarding, controls testing, policy writing and advisory
  • Experience of various financial crime regulations (AML, ABC, Sanctions, Fraud)
  • Ability to work autonomously across multiple projects
If you are interested in this role, please apply below or contact me for more information. 

Eames Consulting is acting as an Employment Agency in relation to this vacancy.