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 ResponsibilitiesSupport CDD/EDD reviews and risk assessments, escalating higher-risk matters where neededOngoing monitoring of higher-risk clients, including PEPs and adverse mediaManage sanctions & PEP screening alerts and ensure timely investigation/resolutionReview client onboarding files and identify areas for training and process improvementMaintain procedures, registers and supporting documentationDraft and prepare SARs and escalate appropriatelyProvide financial crime guidance to the wider businessExperience & SkillsExperience in a second line financial crime / AML role within financial services or professional servicesStrong working knowledge of AML/CDD processes, client structures and PEP considerationsAbility to analyse risk, handle SARs, and use data/presentation tools confidently (Excel/PowerPoint)Communicative, collaborative and able to influence stakeholders effectivelyIf you or someone you know are interested reach out to Nick on Nick.Nikitin@merakitalent.com or on 020 4571 7392.