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| Job Location | London |
| Education | Not Mentioned |
| Salary | 60,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Contract , full-time 12 months |
Investigo are currently supporting one of our Corporate Banking clients based in the West-End of London with recruiting an Anti-Financial Crime Officer for a 12 month fixed term contract.The bank is based in the West-End of London and they work 3 days per week in the office and 2 days per week from home.The main focus of the role is Transaction Monitoring for clients accounts and transactions, as well as ongoing client name screening, payment screening and performing Customer Due Diligence (CDD).Duties:- Carrying out transaction monitoring on clients accounts and transactions- Analysis of transactional information to identify risk and any potential suspicious activity- Reviewing new alerts generated via ongoing client name screening- Completing manual screening on payment activity- Tracking and recording the results of screening reviews- Escalating any screening hits to the Compliance team- Raising internal SAR reports- Supporting other areas of the team across Anti-Financial Crime Operations - including performing 4-eye checksCandidate Profile:- Ideally you will hold an industry recognised financial crime related professional qualification (e.g. ICA or ACAMS)- Strong knowledge of UK AML rules, combatting terrorist financing, and experience of AML system tools including PEPs and Sanctions screening- 2 years experience minimum working in a 1LOD financial crime role- Broad knowledge of 1LOD practices and controls, including CDD, ECDD- Previous experience working for a corporate or wholesale bank would be highly desirable