Discover your dream Career
For Recruiters
Eximius Group

Financial Crime Officer

Eximius Finance London, United Kingdom
Posted 14 days ago Hybrid Job Permanent competitive
L
Posted by
Lee Barnish
Recruiter
My client, a leading Global Bank, are recruiting for a Financial Crime Officer to join their team in London. The Financial Crime team is part of the Firm’s second line of defence and is responsible for all aspects of financial crime management including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Market Abuse, and Sanctions in relation to the bank.

Key responsibilities: 

  • Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit.
  • Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence requirements. 
  • Timely investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches.
  • Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of such policies and procedures in order to minimise the Firm’s Financial Crime risk.
  • Management and maintenance of all relevant training programs from an AML, CTF, PEP and Sanctions perspective in order to adequately meet the training needs of the Business and other relevant stakeholders.
  • Keep track of regulatory and legislative developments, as well as best practices relating to AML, CTF, PEPs and Sanctions and suggest/embed any necessary enhancements into the Firm’s financial crime framework.
  • Review and approve all relevant financial crime risk assessments from an AML, CTF, PEP and Sanctions perspective in conjunction with other relevant stakeholders (i.e. Assurance).
  • Provide guidance in relation to all relevant PEP and Sanction tools to ensure compliance with all necessary screening requirements and propose/embed any potential enhancements to the monitoring frameworks, in conjunction with other relevant stakeholders (i.e. Detection).

Candidate Requirements:

  • Must have 5+ years practical AML/CTF, ABC and Sanctions experience with a UK regulated Financial Institution.
  • Ability to interpret regulatory requirements and align business needs.
  • Report writing experience.
  • Ability to communicate at all levels and with a variety of stakeholders
  • Relevant industry qualifications (such as the ICA Diploma level within Financial Crime).

 

Job ID  LB83671
ABOUT COMPANY
London, United Kingdom
HR & Recruitment
Eximius Group helps business in the financial services, legal, technology, business support and energy sectors attract the best talent. Eximius Finan...
More jobs From Eximius Finance
Eximius Finance
Compliance Advisory - Investment Management and Wealth Advisory
Eximius Finance
London, United Kingdom
9 days ago Full time £50k - £70k
Eximius Finance
Compliance Officer - Asset Management
Eximius Finance
London, United Kingdom
14 days ago Full time £50k - £80k
Eximius Finance
Compliance Manager (Generalist)
Eximius Finance
London, United Kingdom
14 days ago Full time £60k - £80k
Eximius Finance
Financial Promotions Compliance Manager
Eximius Finance
London, United Kingdom
9 days ago Full time £75k - £100k
Eximius Finance
Compliance Monitoring Officer
Eximius Finance
London, United Kingdom
9 days ago Full time £50k - £70k
Eximius Finance
Account Opening/Market Opening
Eximius Finance
London, United Kingdom
21 days ago Full time £60k - £65k
Eximius Finance
Compliance Testing Officer - VP
Eximius Finance
London, United Kingdom
9 days ago Full time £80k - £110k
Eximius Finance
Hedge fund - Commodities Market risk analyst
Eximius Finance
London, United Kingdom
19 days ago Full time £65k - £75k
Eximius Finance
VP - Hedge Fund & Private Equity Credit - Top US Bank
Eximius Finance
London, United Kingdom
19 days ago Full time £100k - £150k
Eximius Finance
International Tax Manager- Commodities
Eximius Finance
London, United Kingdom
24 days ago Full time £80k - £950k

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Carr Lyons
CDD Analyst
Carr Lyons
London, United Kingdom
Mondrian Alpha Recruitment Solutions
Compliance Analyst - Growing Hedge Fund - £50-75k base + strong bonus
Mondrian Alpha Recruitment Solutions
London, United Kingdom
Goodman Masson
KYC Analyst
Goodman Masson
London, United Kingdom
Compliance Officer
Beta Capital Management (UK) Limited
London, United Kingdom