Risk and Assurance Professional

6 days ago


Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full time
Key Responsibilities

As a Risk and Assurance Professional - Financial Crime, you will be responsible for supporting the MLRO in ensuring the business operates in line with UK and international money laundering regulations.

You will conduct thorough checks on new and existing customers, including KYC, CDD and source of funds / source of wealth checks, ensuring adherence to internal policies and regulatory requirements.

You will also be responsible for performing EDD on high-risk customers, identifying any red flags or suspicious behaviour and escalating potential cases of fraud, money laundering and/or terrorist financing for further investigation.

This is a customer-facing role, requiring fluency in a European language, particularly French, German and Spanish, and the ability to communicate clearly with customers over the telephone and by email.

The estimated salary for this role is £33,000 - £40,000 per annum, plus bonus (up to 30%) and benefits.



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