Financial Crime jobs in United Kingdom
Associate, Financial Crime Risk Analyst (CDD), Risk Management, CBS, Belfast
FP&A
Head of FC Public Policy and Industry Engagement
HSBC
Discover more opportunities than anywhere else. Find more jobs nowAssistant Vice President, Sanctions Programs - Systems, Projects, Governance
MUFG Bank, Ltd.
Connect with headhunters to apply for similar jobsHead of Risk, Compliance and MLRO London, United Kingdom - Risk & Compliance - Europe - Risk -...
Trustly, Inc.
Vice President (VP) - Core Compliance Systems - Technology
Mitsubishi UFJ Financial Group
Governance and Regulatory Lawyer - Police and Crime
Sellick Partnership (Legal) Limited
Governance and Regulatory Lawyer - Police and Crime
Sellick Partnership Limited - Public Sector
Assistant Manager- Financial Crime Operations (FTC-perm)
Compliance Professionals
Economic Crime Governance and Control Manager
Barclays UK
Director, Fraud Detection and Prevention Lead
Citigroup Inc.
Head of Compliance and MLRO
Compliance Professionals
Financial Crime Risk Lead & Deputy MLRO (Hybrid)
Modulr
Senior Financial Crime Strategy & Programs Manager
JPMorgan Chase & Co.
Senior Financial Crime Assurance Lead – AML
Moneybox
AML Compliance Officer
Job summary
A leading financial services organisation based in England is seeking an AML Compliance Officer to join their Legal and Compliance team. The role involves assisting in AML/CTF compliance, drafting policies, and monitoring compliance. The ideal candidate will have strong analytical skills and experience in financial crime matters. A generous salary package, flexible working options, and numerous benefits are offered.
Benefits
Qualifications
- Proven experience in AML compliance and financial crime regulations.
- Ability to draft reports and policies effectively.
Responsibilities
- Assist in meeting obligations under AML/CTF/POCA regulations.
- Update and draft AML/financial crime policies and procedures.
- Monitor compliance with rules and best practices.
- Support the suspicious activity reporting process.
- Conduct risk assessments for new customers.
Skills
We are an established financial services organisation and an industry leader in the buy to let mortgage sector based in Fleet, Hampshire. We have been established for over 10 years and are now seeking to recruit an AML Compliance Officer to join our wider Legal and Compliance team.
The AML compliance officer is responsible for assisting the business in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations. The key duties are assisting in the ongoing development of the risk assessment framework, updating and drafting AML/financial crime policies and procedures, reviewing documents for new and existing customers, monitoring compliance with rules and best practice and supporting the suspicious activity reporting process.
Working Monday to Friday 9am 5pm with a competitive starting salary, we also offer a competitive package of benefits including flexibility to work from home 2 days a week, 11% non-contributory pension, 25 days annual holiday, health insurance, life assurance, income protection, discretionary annual bonus and more.
- Assessing the risk level of new customers when applying for loans
- Maintaining the AML/Financial Crime policies and procedures
- Taking a proactive and protective approach to financial crime related matters
- Assisting in the Enterprise-Wide Risk Assessment
- Assessing financial transactions to assist with the Underwriting processes
- Conducting regular risk identification analysis
- Assisting in the training for the business on financial crime topics
- Monitoring of procedures to ensure they comply with the regulations
- Acting as a point of contact for AML/financial crime queries
- Reporting Suspicious Activity Referrals to the DMLRO and MLRO
- Assisting in responses to Law Enforcement agencies
- Screening customers against PEPs and Sanctions lists
- Knowledge of AML/CTF and other relevant financial crime requirements
- Hands on experience of dealing with Financial Crime matters
- Strong analytical and investigative skills
- Communication and interpersonal skills
- Knowledge of MS Office applications such as Word, PowerPoint, and Excel
- Strong writing skills with the ability to draft quality reports, policies, procedures, and business documents.
In return we can offer a generous starting salary plus discretionary annual bonus, a full benefits package and WFH options with the opportunity to learn and progress your career within the business.
To be considered for this exciting opportunity please send us your CV asap for immediate consideration.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.