Financial Crime Specialist (Hybrid/London)

RGH-Global Limited; Greater London; Hybrid; GBP 46,000 - 55,000; Full time

Job summary

A financial services outsourcing provider in the UK seeks a Financial Crime Expert. The position involves managing financial crime compliance activities, supporting the Money Laundering Reporting Officer, and ensuring compliance standards are met. Candidates should possess strong analytical skills, technical expertise, and a degree or equivalent qualification in financial crime compliance. This hybrid role allows attendance in the London office two days a week, with occasional travel required.

Benefits

Discretionary bonus

Qualifications

• Previous experience in financial crime compliance within a second-line function.
• In-depth understanding of UK Money Laundering Regulations.
• Exposure to broader financial crime areas including anti-bribery and fraud prevention.

Responsibilities

• Perform assurance reviews and testing of financial crime controls.
• Analyse and interpret management information; produce reports for committees.
• Assess financial crime risks across operational areas.
• Contribute to the annual Financial Crime Risk Assessment and support MLRO reporting.
• Maintain and develop second-line policies and training materials.

Skills

Analytical skills

Technical expertise

Solutions-driven mindset

Education

Degree-level education or equivalent professional qualification

Job description

A financial services outsourcing provider in the UK seeks a Financial Crime Expert. The position involves managing financial crime compliance activities, supporting the Money Laundering Reporting Officer, and ensuring compliance standards are met. Candidates should possess strong analytical skills, technical expertise, and a degree or equivalent qualification in financial crime compliance. This hybrid role allows attendance in the London office two days a week, with occasional travel required.