13 Jan 2023

Financial Crime Compliance Officer

Ref 35702

A private bank is looking to recruit a Financial Crime Compliance Officer to assist the MLRO and fulfil a broad role within the team.

Key duties:

  • Provide support and administrative assistance to the MLCO and MLRO.
  • Guide and advise staff in respect of financial crime compliance matters.
  • Active participation in the assessment of risks associated with their client base during the “take-on” phase.
  • Assist with the management of various initiatives when required.

The desirable candidate will have good knowledge of Excel, fantastic analytical and data manipulations skills plus a readiness to learn new skills.

They will ideally also hold suitable professional qualifications(s) (ICA certificate level or STEP equivalent), however our client is happy to consider those with or without relevant compliance/Fin crime qualification.

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