Financial Crime Officer - Up to £25,000

2139
£19000 - £25000

Our valued client, a credit card provider based in South East England are looking to grow their AML and Financial Crime team.

The role will be focused around AML investigations, dealing with internal and external regulatory bodies and monitoring transactions.

The ideal candidate will:
- Have experience in AML investigation
- Knowledge of dealing with Witness statements and regulatory, and governed bodies.
- Knowledge of PEPS and Sanctions desirable, but not essential.
- Working knowledge of AML and transaction monitoring

This role will be based in their South East England office, and provide opportunity to progress within the business, as well as the possibility for job-related qualifications to be funded by the company.

They have an extremely good retention rate with their development roles, with average tenure being minimum 6 years.

Please get in touch with Maria Koundouri to discuss the role in more detail.

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