Financial Crime Compliance Consultant

  • Salary: Up to GBP350 per day
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

To provide a senior level of support to management in the delivery, maintenance and enhancements of controls in the prevention of all aspects of financial crime.

  • Demonstrated working knowledge of global financial crime regulatory and legal requirements, specifically in respect of Know Your Customer (KYC)/customer due diligence requirements, client name screening and transaction monitoring
  • Ability to complete due diligence/KYC at all levels (simplified through to enhanced) across a range of client types specifically distributors and other intermediaries
  • Demonstrated working knowledge of completing in depth country risk assessments for financial crime risks
  • Ability to identify and analyse complex financial crime risks on behalf of the FCC Manager, to make recommendations to appropriate escalation points.
  • Appreciation and understanding of UK and European AML regulatory and legal environments
  • Takes ownership and responsibility for their own work, with little supervision, consistently delivering high quality output within deadlines
  • Excellent written and communication skills, communicating succinctly with the Financial Crime Compliance Manager and business stakeholders
  • Enthusiastic, motivated and open-minded
  • Organised
  • Strong work ethic
  • Team player
  • Experience of the financial services industry desirable
  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com
London, England, United Kingdom London England GB