Senior Financial Crime Officer

Kings Hill Permanent £45,000 - £50,000
  • Full time, Permanent
  • Hybrid working

About Our Client

Our client is passionate about accelerating society's progress towards a fair and inclusive future for all. They are people focused, driven by innovation.

Job Description

  • Oversight and advisory activity for the first line-of defence.
  • Review and authorisation of referrals to the MLRO for e.g. high risk customers and payments.
  • Delegated authority from the MLRO for suspicious activity (SAR) reporting to the national crime agency
  • Undertake financial crime monitoring
  • Provision of training, AML communications and initiatives in support of adequate financial crime procedures
  • Identify areas of non-compliance with regulation, internal policy and procedures
  • Support in the management and ongoing enhancement of Financial Crime related Policies
  • Advise the business on all areas of day-to-day financial crime related policy and procedures

The Successful Applicant

  • Experience in advising on financial crime matters in an organisation with a diverse range of business activities.
  • Significant experience of managing a diverse workload in relation to financial crime activities and have a strong ability to engage with internal and external business partners.
  • Comprehensive knowledge of regulations relating to Financial Crime Compliance.
  • Highly numerate, with the ability to assimilate information quickly and accurately to inform decisions around key functions.

What's on Offer

  • 30 days holiday plus bank holidays
  • Excellent - on-going training programme
  • Excellent pension scheme
  • Private Health care cover (cash plan)
  • Life assurance
Ellie Watson
Quote job ref
Phone number
+44 162 260 4512

Job summary

Not for Profit
Sub Sector
Financial Controller
Not For Profit
Kings Hill
Contract type
Consultant name
Ellie Watson
Consultant phone
+44 162 260 4512
Job reference