Financial Crime Monitoring Assurance Officer

***FINANCIAL CRIME MONITORING ASSURANCE OFFICER- 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 & Responibilities 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
• Collating MI and delivering Financial Crime Assurance reports and work 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. Please contact me for more details.