25 Sep 2020

Financial Crime Review Officer

Ref 33211

Due to growth our client is looking for an exceptional individual to join their team as a Financial Crime Review Officer, to conduct due diligence across all areas of the business

The role will involve:

  • Performing AML focused client reviews
  • Monitoring of and assisting with any actions arising out of reviews
  • Recording and scheduling client reviews
  • Assisting with ongoing CDD obligations, including refreshing of screening and web checks
  • Assisting with CDD reviews for new business relationships
  • Assisting with day to day AML/CFT related queries and statistics for regulatory returns
  • Working on the data cleansing project

The ideal candidate will be self-motivated and will possess strong interpersonal and organisational skills, attention to detail, as well as:

  • At least 2 years’ experience on a CDD/AML role
  • A working knowledge of trust and company administration
  • Excellent communication and organisational skills
  • ICA qualification
  • Experience of Viewpoint would be an advantage but is not essential


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