European Compliance Expert

7 days ago


Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full time
Job Summary:

An exciting opportunity exists for an experienced Financial Crime Analyst with European language skills to join our team.

In this role, you will contribute to ensuring the business adheres to UK and international anti-money laundering regulations.

You will conduct thorough KYC, CDD, and source of funds/source of wealth checks on new and existing customers.

The successful candidate will also perform EDD on high-risk customers and escalate cases to the MLRO when necessary.

This position requires effective communication with clients via telephone and email.

A minimum of two years' experience in Financial Crime is required, covering areas such as CDD, EDD, PEPs, Sanctions screening, Transaction Monitoring, SARs reporting, and Fraud.

A strong understanding of relevant regulations, including the Money Laundering Regulation 2017, is crucial for success.

Fluency in French, German, or Spanish is highly desirable.

Requirements:
  1. Proficiency in European languages (French, German, or Spanish)
  2. Minimum two years of experience in Financial Crime
  3. Comprehensive knowledge of anti-money laundering regulations
  4. Excellent communication skills
Benefits:

This role offers a competitive salary range of £30,000 - £35,000 + bonus (up to 30%) + benefits.

The company's offices are located near New Street Station in Birmingham City Centre, providing easy access to public transport links.



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