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A leading provider of brokerage services globally has a new vacancy available within it's financial crime department. This leading broker, requires a Financial Crime Compliance Officer to provide support to the MLRO and assist with implementation and on-going review of the financial crime risk management framework including anti money laundering, counter terrorist financing, sanctions, fraud and anti bribery and corruption.
The succesful applicant must be able to undertake financial crime monitoring and advisory activities and would have worked in a brokerage or investment banking environment previously and be specialised across all financial crime areas.Salary: £60 - £70k Location:CanaryWharf If you are an experienced financial crime professional with knowledge of all 4 key areas (AML, Sanctions, Fraud and ABC) and would enjoy working for a leading broker firm; please send your CV to me for consideration.
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