Financial Crime Officer

1 week ago

London Area, United Kingdom MW Recruitment Limited Full time

**Our client is a well-established international bank now seeking a Financial Crime Officer.**


**Duties will include:**


- Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders.

- Provide timely advice on high-risk client onboarding/review referrals.

- Manage and maintain AML, CTF, and Sanction policies and training programs.

- Keep track of regulatory and legislative developments and suggest necessary enhancements.

- Review and approve financial crime risk assessments.

- Provide guidance on PEP and Sanction tools and propose enhancements.

- Develop effective relationships on behalf of the Financial Crime team.

- Assist in the development of the Financial Crime framework and strategic direction.

- Ensure compliance with requests from regulators and Law Enforcement Agencies.

- Monitor transactions, including pilot/new products.

- Investigate external Financial Crime events.

- Manage the Sensitive High Risk and Enhanced Monitoring client data set.

- Manage the Clients of Interest process.

- Contribute to Financial Crime work streams/projects.


**The ideal candidate:**


- Must have AML/CTF, ABC, and Sanctions experience with a UK regulated Financial Institution.

- Ability to interpret regulatory requirements and align business needs.

- Report writing experience.

- Ability to communicate at all levels and with various stakeholders.

- Relevant industry qualifications (e.g., ICA Diploma).

- Strong work ethic and ability to work independently.

- Prepared to travel overseas if required.


**Regulatory knowledge including:**


- FCA Handbook

- UK Money Laundering Regulation

- Criminal Justice Act

- Terrorist Acts

- Proceeds of Crime Act (POCA)

- Joint Money Laundering Steering Group Guidance Notes

- Bribery Act


**Work Details:**


- 4 days in the office, 1 day remote.


In return, you can expect a competitive package with excellent benefits.


**Apply now**

  • Partner - Financial Crime Consulting

    1 week ago

    London Area, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    1 week ago

    London Area, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility...

  • Partner - Financial Crime Consulting

    1 week ago

    London Area, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    1 week ago

    London, Greater London, United Kingdom IGA Financial Crime Full time

    Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

  • Partner - Financial Crime Consulting

    1 week ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a...

  • Partner - Financial Crime Consulting

    1 week ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a...

  • Partner - Financial Crime Consulting

    7 days ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Is this the role you are looking for If so read on for more details, and make sure to apply...

  • Partner - Financial Crime Consulting

    1 week ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Do you have the skills to fill this role Read the complete details below, and make your...

  • Partner - Financial Crime Consulting

    1 week ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Do you have the skills to fill this role Read the complete details below, and make your...

  • Partner - Financial Crime Consulting

    1 week ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    1 week ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    1 week ago

    London,, UK, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Financial Crime Officer

    1 month ago

    London Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    1 month ago

    London Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    1 month ago

    London Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    3 weeks ago

    London Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    3 weeks ago

    London Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    3 weeks ago

    London Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    3 weeks ago

    Camden Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    1 month ago

    Camden Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...