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Senior Financial Crime Officer

Advantage Resourcing
Job LocationLondon
EducationNot Mentioned
Salary400.00 - 450.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract , full-time

Job Description

Senior Financial Crime Compliance Officer (EDD)12 month contractCity of London£450 per day umbrella companyReporting to the Head of Financial Crime, the role will be to provide Financial Crime related advice, (including Anti-Money Laundering (AML), Sanctions, Counter Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC) and Fraud) as well as provide supporton a proactive and reactive basis in respect of the specified entities and other entities as required. Working closely with the business line Compliance teams who support this activity as well as other units in the first line of defence.Good working knowledge of providing support on Financial Crime issues as well as a thorough understanding of best practice and risk mitigation, and the practical application of this advice in a global context. The requirement of the role will be to leadand support the strategic development of the EDD function within the Financial Crime team (FCT) for the banking branch. The role will include line management responsibilities.Requirements

  • Detailed knowledge and understanding of local and international regulatory frameworks.
  • Ability to operate under time pressure.
  • Experience in compliance or a relevant field, broad 2nd line of defence experience with a strong focus on EDD.
  • Experience in due diligence and planning, conducting and documenting investigations; knowledge of screening/due diligence tools and data aggregators; research skills.
  • Skills in MS Word, Excel and PowerPoint.
  • Excellent communication skills/ excellent command of written and spoken English - German language skills are an asset.
  • Working knowledge of Factiva, LexisNexis, Dow Jones and other industry screening tools
  • ACAMS certified or equivalent BSA/AML certification preferred.
  • Vocational training, university degree or similar, preferably in Banking, or Law Specialist or Enforcement knowledge (work experience, further qualification).

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