Financial Crime Officer - Asset Management

London, England, United Kingdom

The security services arm of a leading banking organisation is looking for a compliance officer with Financial Crime experience to join the team.  The role will report to the MLRO and work as part of a small-medium sized team.

Key Responsibilities;

  • Assist and advise on updating Financial Crime policy and procedures.
  • Provide AML, Sanctions and ABC regulatory support on adhoc queries.
  • Support the KYC teams in their esculations on high risk files and/or breaches.

Key Skills;

  • AML advisory experience
  • Financial crime working experience in a asset management or custody setting.
  • Sanctions knowledge would be desirable but not essential.
  • Team player but also able to work on tasks independently.