AML & Financial Crime Compliance Lead

Compliance Professionals; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A global banking group is seeking a Compliance Officer to support their Head of Compliance & MLRO. The role focuses on AML and financial sanctions and includes responsibilities such as maintaining the financial crime framework, conducting monitoring and reporting, and providing compliance advice. Candidates should have experience in a bank's Compliance department and knowledge of UK Money Laundering regulations. Prior experience in high-risk jurisdictions is preferred. A strong understanding of financial sanctions legislation is essential.

Qualifications

• Experience working in the Compliance department of a bank.
• Preferably experience as a deputy MLRO.
• Experience in high-risk jurisdictions is advantageous.

Responsibilities

• Support the Head of Compliance & MLRO with compliance framework.
• Conduct suspicious activity monitoring and reporting.
• Prepare management information and maintain compliance manual.

Skills

AML and financial sanctions regulation

Cross border payments

UK Money Laundering regulations

Understanding of HMT and US OFAC sanctions

Job description

A global banking group is seeking a Compliance Officer to support their Head of Compliance & MLRO. The role focuses on AML and financial sanctions and includes responsibilities such as maintaining the financial crime framework, conducting monitoring and reporting, and providing compliance advice. Candidates should have experience in a bank's Compliance department and knowledge of UK Money Laundering regulations. Prior experience in high-risk jurisdictions is preferred. A strong understanding of financial sanctions legislation is essential.