Compliance Officer
7 days ago
We are looking for a skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. As a key member of our team, you will play a crucial role in ensuring the business operates in compliance with UK and international money laundering regulations.
In this role, you will be responsible for conducting thorough KYC, CDD and source of funds / source of wealth checks on new and existing customers. You will also conduct EDD on high-risk customers and escalate cases to the MLRO when necessary. Additionally, you will identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation.
Your Key Responsibilities
• Conduct thorough KYC, CDD and source of funds / source of wealth checks on new and existing customers
• Conduct EDD on high-risk customers and escalate cases to the MLRO when necessary
• Identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation
The Ideal Candidate
We are looking for someone with at least 2 years' experience in a broad Financial Crime covering CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc. You should have an excellent working knowledge of relevant regulations including MLR 2017. Additionally, you should be fluent in a European language, with French, German and Spanish being of particular interest. Finally, you should have experience in a high-volume environment and be comfortable speaking to customers over the phone.
Salary and Benefits
The salary for this role is £32,000-£37,000 + bonus (to 30%) + benefits. This is a predominantly office-based role with ideal public transport links next door to New Street Station in Birmingham City Centre.
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