Financial Crime Officer

2 days ago

Birmingham, United Kingdom MERJE Ltd Full time

Financial Crime Officer required for an award winning retail bank based in Birmingham to provide all business areas within the bank Anti-Money Laundering and Counter Terrorist Financing advice. This will include reviewing and providing financial crime assuranceto regulation and legislation.

Duties and responsibilities

Provide guidance to the Business on AML, Financial Crime risks, Anti Bribery and Corruption, transaction monitoring, Suspicious Activity Reports related issues to ensure regulatory and legislative obligations are met

Ensure appropriate records are maintained in relation to all anti money laundering work to enable regular reporting internally and externally

Assess the risk profiles of new/existing customers third parties by conducting and reviewing due diligence material

Documenting ongoing assurance of PEPs, EDD, Sanctions and Adverse Media matches, making appropriate recommendations

Conduct thematic/planned reviews as instructed by the Financial Crime Risk management framework

Support AB&C / Gifts & Hospitality / Conflicts of Interest and other AML/Financial Crime areas as necessary

Contribute to team communication meetings whilst representing the FC team, communicate effectively with other business areas within the Group

Remain abreast of legislation, regulation, trends and media information in relation to AML financial crime risk

Qualifications and experience

The role will involve travel to industry meetings so a clean driver’s licence will be an advantage.

Possess relevant industry qualifications such as International Compliance Association (ICA) Diploma, Association of Anti-Money Laundering Specialists (ACAMS) CAMS certification or any other related Financial Crime qualification would be preferred.

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