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London, Greater London, United Kingdom iFAST Global Bank Ltd Full timeJob OverviewiFAST Global Bank Ltd is a licensed bank in the UK, aiming to provide global banking connectivity to individuals, corporates, and financial institutions. As a Financial Crime Officer located in London, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations.
Anti-Money Laundering Compliance Specialist
1 month ago
We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and prevent fraud, money laundering, and other financial crimes.
About the Role- You will be the second line of defence (2LOD) against financial crime.
- Reviewing the adequacy of EDD, CDD, KYC, and KYB checks, sources of wealth and funds, client information, profile, and suitability performed by KYC Analysts during the account opening process.
- Monitoring transactions in accordance with the Financial Crime Monitoring Plan.
The ideal candidate will have strong knowledge of UK Money Laundering and Terrorist Finance regulations, as well as knowledge of Fraud, AML, and Sanctions regimes. This is an office-based role, so if you are looking for a stable and secure environment, this could be the perfect opportunity.
We estimate the salary for this role to be around £40,000 - £55,000 per annum, depending on experience.
