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Financial Crime Officer

BBBH2482_1549908541
Up to £35000 per annum


I am currently working with a London based wealth management firm who are currently looking for a Financial Crime Officer to join their existing team on a permanent basis. Looking to pay around £35,000
The overall role would be focusing on:

  • Implementing financial crime prevention procedures
  • Conducted risk assessment of high-risk
  • Contributing to maintenance and updating of relevant policies and procedures.
  • Reviewing, investigating and implementing actions regarding allegations of Fraud.
  • Conducting reviews



The ideal candidate will have:

  • An ability to liaise and support various stakeholders
  • A good understanding of JMLSG Guidance and connecting AML Legislation
  • Professional Qualification in AML or FC to the level of ICA Advanced Certificate or similar. Or a willingness to study for this qualification where appropriate.
  • A good understanding of the overall responsibility of Financial Crime and its impact on different areas of the business.

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MINIMUM Salary

£ k