Job Description
***FINANCIAL CRIME MONITORING ASSURANCE OFFICER- 2 YEAR FTC *** A recognised international bank based in the West End are looking for an experienced Financial Crime professional to join their growing team on a long-term FTC basis.
Duties & Responsibilities of a Financial Crime Monitoring Assurance Officer
Leading and delivering thematic reviews across the financial crime framework
Conducting investigations into AML/ABC/Fraud and KYC issues
Designing financial crime controls and collating MI and deliver Financial Crime Assurance reports Working with senior stakeholders on identified control weaknesses and subsequent remedial actions.
Qualities & Attributes of a Financial Crime Monitoring Assurance Officer
You will be an analytical problem-solver from a banking background with proven AML/Financial Crime skills and experience. Salary: £60K plus bonus and benefits.