Financial Crime Officer

£70,000 | London | Permanent


Posted 13 days ago


I am currently supporting a specialist bank in finding a talented Financial Crime Officer. This is a great opportunity to join a thriving business as they continue to expand, giving you the chance to broaden your knowledge and progress your career.

The challenger bank is looking for someone who is motivated, with the ability to engage with senior levels of the business as you would be required to provide advice and feedback on financial crime matters within the bank. This is a broad role with the Financial Crime Officer being exposed to various areas such as fraud, anti-money laundering and corruption. You would also be responsible for suspicious activity reporting and sanction screening whilst also assessing customer due diligence.

The right candidate will have:

* Broad knowledge of financial crime with experience working across multiple areas.
* Experience working in financial services, preferably a banking environment.
* Regulatory knowledge and understanding of FCA and PRA guidelines.
* Stakeholder management skills to effectively communicate across the business.

If you are looking to work with a company that values their employees and promotes career growth, apply now!

Send your CV to me directly :

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.