Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Financial Crime Officer

Resource Solutions
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Role: Financial Crime OfficerLocation: LondonPermanentSalary: Competitive + BenefitsKey Skills and Experience:

  • An ability to undertake AML & financial crime monitoring activities and produce written recommendations
  • Ability to resolve conflict and deal with confrontation through tact and skill
  • Ability to work independently, but a strong team player
  • Assertive, analytical, accurate and tenacious
  • Display initiative in identifying and presenting solutions to support activities and plans
  • Forward looking and focused on effective processes and increasing efficiency
  • Practical and pro-active approach
  • Self-motivated and well organised
  • A good understanding of relevant existing, and emerging regulatory requirements in relation to financial crime
  • High level of IT literacy
  • Attention to detail
    • Additional Requirements:
  • Excellent communication skills - written and verbal
  • Eligible to work in the UK without the need of visa support/sponsorship
  • Degree educated, or a strong academic record with some AML and financial crime experience.
  • Professional qualifications, such as the CISI Diploma, or equivalent. Any specific professional qualifications in relation to AML / financial crime would be useful.
    • If this position is of interest, please submit your full CV for consideration. Required skills
  • AML
  • Financial Crime

    • Keyskills :
    AML Financial Crime

    APPLY NOW

    Financial Crime Officer Related Jobs

    © 2019 Naukrijobs All Rights Reserved