Risk Officer

£35,000 | London | Permanent

InterQuest

Posted +1 month ago

InterQuest

London | Hybrid Working | £35,000

InterQuest are currently supporting a thriving Payments Fintech who are looking a Risk Officer to join their team. This is your chance gain exposure through working on complex cases of AML and fraud and to join a growing company and develop your career in a motivated business.

The role:

* Dealing with complex cases of AML and fraud
* Onboarding of customers and clients ensuring Enhanced Due Diligence is completed
* Completing SARS in line with Money Laundering Regulations (MLRs)
* Keeping abreast to the UK regualtions and changes
*

Skills:

* Knowledge of Financial crime and AML
* Experience of working in FX or international payments
* Experience of onboarding

If you are interested in finding out more about this opportunity please send your CV to niamh.stutchbury@interquestgroup.com

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.

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