Clear all search filters

FINANCIAL CRIME PREVENTION OFFICER

My client is an international investment bank with a new requirement in its Financial Security Team. This role will report to the MLRO and will join a dedicated team of KYC and Financial Security staff focused on ensuring suitable controls and procedures are in place to reduce the bank's exposure to financial crime.

The Financial Crime Prevention Officer will have a dual responsibilities covering KYC analysis and Financial Crime Prevention. Duties will include:

• Using in depth knowledge of KYC procedures to assist in ‘high risk' client take on assessments
• Writing reports and recommendations and developing KYC procedures
• Undertaking KYC reviews
• Transaction and account monitoring
• Internal and external liaison and reporting
• Using knowledge of AML, terrorist financing prevention and embargoes and sanctions to develop and write procedures

This is a very hands-on role that will enable the job holder great exposure to managing a range of AML and Financial crime issues. Candidates need to have suitable experience within another investment bank or securities house, strong knowledge of the training requirements for KYC, investigative skills and previous involvement with developing and writing policies and procedures. Strong technical knowledge around UK Money Laundering Regulations and understanding of the 3rd EU Money Laundering Directive is essential to this position.

For more information please contact Victoria Alkiviades on 0207 936 2601 or to apply email your CV to va@barclaysimpson.com

Job presented by