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Financial Crime Compliance Officer - AVP
- Location London
- Job type Contract
- Salary £350 per day
- Discipline Financial Services
- Reference LF8 - 7125380
Financial Crime Compliance Officer
Venn Group are currently recruiting for an FCC Officer for an International Commercial Bank based in London.
This position sits within the 2nd Line of Defence and will be instrumental in supporting the AML & Sanctions Teams. The role will conduct EDD file analysis by assessing materiality of PEPs, Adverse Media, risk assessment, and analysis of transactions.
The ideal candidate will have KYC experience in an international banking environment, with a strong knowledge of UK legal/regulatory requirements relating to CDD/KYC and the wider financial crime landscape. A strong understanding of sanctions regimes, securities, customer due diligence and financial markets.
Additionally, the role will provide support across the 1st and 2nd lines of defence in respect of customer risk matters, sanctions reporting and case reviews.
To explore this opportunity, please contact the Financial Services team at Venn Group on 020 7557 7667 and email your CV to rimrie@venngroup.com