Financial Crime Delivery Director(Transaction Monitoring)

Pontoon; London; On-site; GBP 55,000 - 65,000; Full time

Job summary

A leading financial services company in London is seeking a detail-oriented Financial Crime Specialist to enhance their compliance framework. The role involves ensuring effective due diligence processes and advising on regulatory matters. This position offers a competitive salary and the opportunity to work within a dynamic environment focused on financial integrity.

Qualifications

• Experience in financial crime compliance and AML processes.
• Strong understanding of regulatory frameworks.
• Ability to conduct risk assessments and due diligence.

Responsibilities

• Ensure Enhanced Due Diligence (EDD) requirements are met.
• Review and assess high-risk clients.
• Advise on financial crime regulatory matters.

Skills

Attention to Detail

Analytical Skills

Regulatory Knowledge

Education

Degree in Finance or related field

Job description

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Date Added: 15 May 2025

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