Financial Crime Officer

Consultant – Operations and Middle Office

Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.

Meraki Talent are supporting the appointment of a Financial Crime Officer for a highly respected and growing Financial Services firm. This is a fantastic opportunity for an individual looking to progress their career within a supportive, forward-thinking compliance function.

Key Responsibilities

• Support CDD/EDD reviews and risk assessments, escalating higher-risk matters where needed
• Ongoing monitoring of higher-risk clients, including PEPs and adverse media
• Manage sanctions & PEP screening alerts and ensure timely investigation/resolution
• Review client onboarding files and identify areas for training and process improvement
• Maintain procedures, registers and supporting documentation
• Draft and prepare SARs and engage appropriately
• Provide financial crime guidance to the wider business

Experience & Skills

• Experience in a second line financial crime / AML role within financial services or professional services
• Strong working knowledge of AML/CDD processes, client structures and PEP considerations
• Ability to xwzovoh analyse risk, handle SARs, and use data/presentation tools confidently (Excel/PowerPoint)
• Communicative, collaborative and able to influence stakeholders effectively

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Analyst

If you or someone you know are interested reach out to Nick on or on

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