Financial Crime Officer

£30,000 | London | Permanent


Posted 19 days ago


InterQuest are supporting a reputable and well-established Bank who are seeking a skilled and highly motivated Financial Crime Officer to join their dynamic team. As a Financial Crime Officer, you will play a vital role in ensuring the integrity and security of the banks financial operations, protecting the company against money laundering, fraud, terrorist financing, and other financial crimes.

- Conduct thorough investigations into suspicious financial activities, ensuring compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and Know Your Customer (KYC) regulations.
- Analyse complex financial transactions, detect irregularities, and identify potential instances of fraud or illicit activities.
- Complete Sanction Screening
- Stay updated with the latest developments in financial crime regulations and industry best practices.
- Conduct due diligence checks on customers, vendors, and business partners to ensure their compliance with applicable regulations and internal policies.

Essential Skills:
- Previous experience in a similar 1LOD Financial Crime role
- Experience of Transaction Monitoring, Sanction screening and AML reviews
- A Financial Services background

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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.