Financial Crime Support Officer Compliance
3 weeks ago
**Role Purpose**:
To support the Financial Crime team in all areas of financial crime, including but not limited to referrals, investigations and monitoring.
**Responsibilities**:
- Reviewing, investigating, escalating and dispositioning of system generated alerts related to potential politically exposed persons matches, sanctions matches and adverse media matches;
- Review of CDD/KYC escalations from Business Units including potential adverse media matches, potential politically exposed persons (PEP) matches, potential sanctions matches, etc.;
- Completion of monthly Compliance Management Information reporting;
- Where required, assisting with the completion of reviews on Business Units’ compliance with Financial Crime Policy and Customer Due Diligence Procedures;
- Where required, supporting financial crime investigations, including fraud investigations;
- Supporting the Financial Crime Manager in the drafting and revising of financial crime documentation, including procedures;
- Supporting the financial crime team’s Financial Crime Monitoring activities, including the completion of on-going monitoring of customer activity to identify possible unusual or suspicious activity;
- Where required, assisting with Financial Crime projects;
- Working with other members of the Compliance team, especially in situations where a customer file may require review and analysis from a Financial Crime perspective;
- Completion of other Financial Crime related tasks as delegated by the Financial Crime Manager / Head of Financial Crime / Compliance Director (MLRO).
**Skills and Experience sought**:
- Previous experience in a financial services company would be an advantage.
**Remuneration and Benefits**:
- Competitive Salary and Bonus package
- 26 Days Holiday and 2 Well-being days
- Contributory Pension
- Life Insurance
- Private Medical Insurance
- Season Ticket Loans
- Excellent career development opportunities and where appropriate sponsorship of a relevant qualification
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