Job Opportunity: Financial Crime Compliance Officer
We have an exciting opportunity to join a multi-award-winning company based in Liverpool City Centre. Established in 1991, the company has experienced consistent growth and success.
Responsibilities include, but are not limited to:
1. Maintaining knowledge of regulations related to Financial Crime.
2. Recommending actions on money laundering and fraud issues, consulting with managers as appropriate.
3. Performing ad hoc compliance tasks as required.
4. Supporting activities and initiatives within the Financial Crime team.
5. Ensuring compliance with Anti-Money Laundering (AML) requirements.
6. Investigating suspicious activity alerts and referrals to identify potential money laundering or fraud.
7. Preparing financial crime reports as needed.
8. Collaborating with the business to meet SLAs and effectively manage high-risk customers.
9. Building strong professional relationships with key internal departments.
Candidate Requirements:
* Experience working in a high-pressure environment.
* Strong sense of urgency and ability to meet deadlines.
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