Compliance Officer
5 days ago
We are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).
Responsibilities:
- Screening and Due Diligence: Conduct thorough checks on new and existing customers, including individual and corporate clients, to ensure compliance with internal policies and regulatory requirements.
- High-Risk Customer Management: Perform EDD on high-risk customers and escalate cases to the MLRO when necessary.
- Fraud and Money Laundering Detection: Identify any red flags or suspicious behaviour and escalate potential cases for further investigation.
- Customer Communication: Communicate clearly with customers over the telephone and by email to request further documentation and clarify any issues.
About You:
- A minimum of 2 years' experience in a broad Financial Crime area, including CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc.
- Experience in a high-volume, fast-paced environment and comfortable speaking to customers over the phone.
Working Environment:
This is a predominantly office-based role, with the firm's offices located near public transport links, making it easy to get to work.
The estimated salary for this role is £40,000 - £50,000 per annum, depending on experience.
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