Financial Crime Officer
3 weeks ago
My client is a small and established **Bank **based in **Birmingham City Centre**. Due to the continued growth of the business and subsequent expansion of the **Financial Crime** team they are currently recruiting for a **Financial Crime Officer.**
Reporting to the Financial Crime Manager your main responsibilities will include;
- Undertake reviews of customer related high value/risk transactional activity
- Handles escalations, escalates to the Nominated Officer where appropriate
- Continuous assessment of typologies and alert triggers for transaction monitoring
- Reviews high risk foreign payments/transactions
- Act as a point of escalation for High and Very High Risk customer reviews
- Assess PEP Risk and where necessary obtain senior management signoff for establishing and continuing PEP relationships
- Assist in producing financial crime relevant MI; presenting to relevant committees
- Ensure risk controls are met at all times
- Support the wider Bank team on projects as required
- Share success and best practice with peer group
- Knowledge of UK Money Laundering Regulations and JMLSG Guidance would be beneficial
You will be an Financial Crime professional with a minimum of 2 years experience. Banking experience is desirable although not essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity.
**Salary**: £35,000.00-£40,000.00 per year
**Benefits**:
- Company pension
Schedule:
- Monday to Friday
Work Location: In person
Reference ID: 12345
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