Job Description
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 escalate 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 analyse risk, handle SARs, and use data/presentation tools confidently (Excel/PowerPoint)
* Communicative, collaborative and able to influence stakeholders effectively
If you or someone you know are interested reach out to Nick on Nick.Nikitin@merakitalent.com or on 020 4571 7392.