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Compliance Officer

Murray McIntosh Recruitment Consultancy
Job LocationCentral London
EducationNot Mentioned
Salary£50,000 - £60,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Im recruiting a Compliance & AML Officer for a FinTech company that provides deliverable FX / Cross-Border payments as both a white label offering and direct to corporate and private clients.As part of this organisations continued growth, they are seeking a motivated and competent Compliance & AML Officer to join the team, ensuring a high level of service to clients in an FCA regulated environment.This post holder will be responsible for:

  • Ongoing maintenance, improvement and updating of policies and procedures for AML & ABC to ensure ongoing regulatory compliance and continually updating KYC documents
  • Conduct compliance monitoring reviews in accordance with the Compliance Monitoring Plan to test compliance with systems and controls (inclusive of policies and procedures)
  • Act as the primary point of contact for the business in respect of AML Queries
  • Provision of adequate AML training to relevant employees annually and for new starters
  • Maintenance of the SAR Register and all records relating to internal and external SARs
  • Provision of regular internal compliance reports
  • Provision and maintenance of MI to ensure accuracy and flow of information in relation to AML, ABC and Compliance Monitoring activity
  • Maintaining awareness of latest regulatory developments relating to AML and other forms of financial crime contributing to regulatory change and horizon scanning
    • The successful candidate will demonstrate:
  • A strong technical knowledge of the UK Financial Services Regulation e.g. financial crime, AML, sanctions, High-risk customers, fraud, and ABCs;- gained inthe payment services sector being preferable
  • Excellent written and oral communication skills
  • Excellent organisational skills and high attention to detail
  • Ability to work independently
  • Proven ability to communicate with senior managers
    • Required skills
  • AML
  • CDD
  • CMP
  • Compliance
  • Crime
  • Financial Crime
  • Foreign Exchange
  • Fraud
  • KYC
  • Payments
  • MI
  • FX
  • ABC
  • FCA
  • Due Dilligence
  • Financial Conduct
  • Compliance Monitoring Plan

    • Keyskills :
    AML CDD CMP Compliance Crime Financial Crime Feign Exchange Fraud KYC Payments MI FX ABC FCA Due Dilligence Financial Conduct Compliance Moniting Plan

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