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Financial Crime Risk Specialist

2 months ago

Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

Financial Services Job Opportunity

**About the Role**

Our client, a leading Financial Services company based in the West Midlands, is seeking a skilled Financial Crime Officer to join their team. As a key member of the organization, you will play a vital role in assessing and monitoring financial crime risks, ensuring compliance with regulations and laws.

**Key Responsibilities**

* Assess and monitor financial crime risks, including AML, CTF, fraud, and sanctions compliance
* Perform quality assurance on transaction monitoring alerts, CDD processes, and name screening alerts
* Collaborate with the team to identify and mitigate financial crime risks

**Requirements**

* 3+ years of experience in a similar role within Financial Crime compliance
* Solid knowledge and experience of financial crime risks, including AML, CTF, fraud, and sanctions
* Good knowledge of regulations relating to financial crime compliance

**What We Offer**

Our client offers a dynamic and supportive work environment, with opportunities for professional growth and development. If you are a motivated and experienced Financial Crime professional looking for a new challenge, please apply for this exciting opportunity.