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Temporary Financial Crime Officer, London
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Client:
Marlin Selection
Location:
London, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
0e8a2edc82d5
Job Views:
3
Posted:
19.08.2025
Expiry Date:
03.10.2025
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Job Description:
Your responsibilities will include:
* Carry out CDD, KYC, KYB, and risk assessments for new and existing clients.
* Perform periodic and trigger reviews, including sanctions, PEP, and adverse media checks.
* Manage onboarding documentation, regulatory reporting, and account changes.
* Investigate suspicious activity and escalate findings where necessary.
* Support wider compliance projects and quality-check colleague outputs.
You will need to have the following experience:
* 3+ years’ experience in AML/financial crime within the regulated sector.
* Strong grasp of UK and EU AML regulations, FCA guidance, and JMLSG standards.
* Skilled in EDD, high-risk reviews, and adapting to evolving regulations.
* Detail-oriented, adaptable, and comfortable working to tight deadlines.
* Confident communicator who works well independently and in teams.
Contact Zoi at Marlin Selection for more information and apply via the link provided.
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