This Job Vacancy has Expired!

Financial Crime Officer

Posted on Oct 10, 2020 by Resource Solutions - GSC

London, United Kingdom
Immediate Start
Annual Salary

Role: Financial Crime Officer

Location: London


Salary: Competitive + Benefits

Key Skills and Experience:

  • Industry experience: Investment Banking
  • An ability to undertake AML & financial crime monitoring activities and produce written recommendations to the MLRO.
  • Ability to resolve conflict and deal with confrontation through tact and skill.
  • Ability to work independently, but a strong team player.
  • Assertive, analytical, accurate and tenacious.
  • Display initiative in identifying and presenting solutions to support activities and plans.
  • Forward looking and focused on effective processes and increasing efficiency
  • Practical and pro-active approach.
  • Self-motivated and well organised.
  • A good understanding of relevant existing, and emerging regulatory requirements in relation to financial crime.
  • Excellent command of the English language both written and orally
  • High level of IT literacy.
  • Attention to detail.
  • Professional qualifications, such as the CISI Diploma, or equivalent. Any specific professional qualifications in relation to AML/financial crime would be advantageous
  • Keep abreast with current EU, FCA, DNB, ECB and AFM AML/Financial Crime regulations.

Additional Requirements:

  • Excellent communication skills - written and verbal
  • Eligible to work in the UK without the need of visa support/sponsorship

If this position is of interest please submit your full CV for consideration.

Reference: 968108873

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