Financial Crime Officer

• Work may include investigation, documenting and reporting of all suspicious activity relating to financial crime, reviewing complex high profile, high value business and other case specific matters, such as requests for information from regulators and Court Orders.
• Requests for information from tax authorities or other government bodies and bespoke reviews in order to establish trends of financial crime may also be investigated and documented.
• Management of the Financial Crime Function query inbox.
• Provide support and assistance to the MLRO & Financial Crime Officer as required and help with the provision of effective 2nd line guidance and support to the 1st line.  
• Assistance in compiling reports and management information for International and Group businesses.

• Preferably has knowledge of working within financial services, preferably within in a financial crime related role.  
• Able to demonstrate good organisational skills: able to work proactively, to prioritise work and to work well under pressure
• Good communicator.  
• Preferably with experience in Financial Crime disciplines
• Displays honesty, integrity, and a strong sense of ethics in all decisions and actions.
• Able to work within a team or on own initiative.
• Ability to deliver to tight deadlines.
• Ensures high quality output.
• Computer literate in Microsoft Office.
• Strong analytical skills.
• Good administration and interpersonal skills.
• Good attention to detail.
• Flexible in approach and willing to learn new things.
• Good AML/CFT Knowledge.
• Awareness of fraud investigation techniques.
• Governance Risk and Compliance matters, including the Three Lines of Defence model knowledge.

Your specialist: Debbie Amankwa

Quote job ref: 16198

Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.

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