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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
As the Financial Crime Officer you will: Provide Financial Crime advice and support to the business (including new product initiatives) Manage Financial Crime reporting including regulatory submissions Identify and improve financial crime controls SARsreporting Help maintain Transaction Monitoring and support process enhancements Ensure the financial crime controls are robust and adequate for the business operations and make any improvements where required Responsible for drafting and implementing financialcrime policies and procedures Supporting on financial crime actions following audit / reviews findings Support on broader Compliance matters within the team activities and from a central governance perspective You will have also be/have a broad knowledge ofSME lending and a passion for fintech keen to innovate and build not just listen and follow Agile mindset with an ability to manage competing priorities and a fast paced environment where growth is front and centre A true specialist in Financial Crime A strongtechnical knowledge of financial crime regulations Understanding of the FCA framework and oversight requirements Ideally ICA /ACAMS qualification or equivalent Experience of working with stakeholders across the business This is an excellent opportunity forsomeone that has a true passion for anti-financial crime and want to be part of a successful and established fintech. If you are interested in this opportunity and would like to apply or would like further information, please submit your CV. Please note, shouldfeedback not be received within 28 days due to the large volume of applications; unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.