Financial Compliance Specialist

3 weeks ago


Maidstone, United Kingdom Rev & Regs Full time
Job Role: Financial Crime Officer

We are recruiting for a Financial Crime Officer to work for a leading financial services company based in the Maidstone area.

The role involves overseeing first-line defence activities and providing subject matter expertise when advising the business on day-to-day activities.

  • Ensure suspicious activity reporting is dealt with/escalated.
  • Build and maintain relationships with key stakeholders across the business.
  • Recommend enhancements to working practices and procedures.

Key Responsibilities:

  • Oversee first line of defence activities, ensuring adherence to regulatory requirements.
  • Provide expert advice on financial crime matters, enabling informed business decisions.
  • Collaborate with cross-functional teams to develop and implement effective controls.

Requirements:

  • Ability to multitask and manage complex financial crime queries.
  • Attention to detail, with a focus on accuracy and precision.
  • ICA AML qualification or equivalent.

Benefits:

  • A competitive salary up to £33,000, plus bonus and benefits package.
  • Ongoing professional development opportunities.
  • A collaborative and dynamic work environment.

This is an excellent opportunity for a motivated and skilled individual to join our team as a Financial Crime Officer. If you have a passion for financial compliance and want to make a real difference, please apply now.



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