FINANCIAL CRIME PREVENTION SPECIALIST | ref.MF940
We currently have an interesting opportunity available for a Financial Crime Prevention Specialist within our client’s Group Risk, Legal and Compliance team.
You will provide support and advise on the identification and management of financial crime and jurisdictional risks across the group.
KEY RESPONSIBILITIES INCLUDE:
Maintaining appropriate AML/ CFT risk-based monitoring processes.
Investigating internally referred suspicious activity reports.
Formulating the submission of reports to law enforcement agencies.
Ensuring effective AML/CFT and fraud training is provided to staff.
Collaborating with first line to develop internal procedures in line with AML/CFT legislation and industry guidance.
SKILLS AND EXPERIENCE
The successful candidate will ideally:
Hold a relevant AML industry qualification or be willing to work towards.
Have sound knowledge of financial crime legislation and the duties and responsibilities of a DMLRO.
Have meticulous attention to detail.
Have a track record for delivering timely, credible, subject matter expertise.
Strong communication skills both written and verbal.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900 quoting reference MF940.