Financial Crime Officer

Financial Crime Officer

Do not pass up this chance, apply quickly if your experience and skills match what is in the following description.

£250 per day Inside IR35

6 Month Contract (Opportunity to go perm)

5 Days a week in office (London)

Commodities client currently seeking for a financial crime officer to join the organisation.

Responsibilities

• Providing support to the business and other departments by responding to queries and requests for information.
• Supporting with the development of new transaction monitoring scenarios.
• Supporting with tuning and testing of existing transaction monitoring scenarios.
• Reviewing alerts generated daily by the transaction monitoring system and determining whether further investigation is required.

Requirements

• Up to 3 year previous experience working in financial services / financial crime advisory / Customer Due Diligence / Transaction Monitoring preferred but other applicants will be considered.
• Experienced in analysing information, identifying risks and making recommendations.
• Ability to work effectively alone or as part of a team.
• Knowledge of relevant regulation and industry guidance such as the Proceeds of Crime Act 2002, The Money Laundering, Terrorist Financing and Transfer of Funds (information on the Payer) Regulations 2017, UK, EU, OFAC sanctions regimes and The Joint Money Laundering Steering Group Prevention of money laundering/combating terrorist financing guidance.

Logistics

• 5 days a week in office (London)
• 6 month contract
• Market day rate, negotiable based on experience
• ASAP start date

Please click to find out more about our Key Information Documents. Please note that the documents provided contain generic information. xwzovoh If we are successful in finding you an assignment, you will receive a Key Information Document which will be specific to the vendor set-up you have chosen and your placement.

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