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Financial Crimes Officer

1 month ago

London, Greater London, United Kingdom Stellar Select Limited Full time

Stellar Select Limited is seeking an experienced Financial Crimes Officer to join our team. The successful candidate will be responsible for implementing and maintaining all Financial Crimes policies and procedures and carrying out a second line of defence role.

The ideal candidate will have strong knowledge of financial crime legislation and good practice, as well as experience gained with a Buy to Let or Bridging Lender.

Key responsibilities include producing relevant management information regarding Financial Crime, drafting the annual MLRO report, and investigating Suspicious Activity Reports.

We offer a competitive salary of up to £95,000 plus discretionary bonus and a range of benefits, including 25 days holiday plus bank and public holidays, pension scheme, private healthcare, and other flexible benefits.

For more information, please contact us.