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Financial Crime Officer
Pro-Finance is recruiting for an international financial services organisation where you will be working closely with the MLRO providing support. You will be assisting with implementation and on-going review of financial crime risk management framework including anti money laundering, counter terrorist financing, sanctions, fraud and anti-bribery and corruption.
Provide support on all matters relating to financial crime as required by the MLRO including assisting with the production of the annual MLRO report and ensuring process and procedures across the Firms relating to Financial Crime are appropriately managed.
Assist with reviewing briefings produced by Policy in respect of financial crime related regulatory developments.
Advising the business in regard to financial crime and reputational risk issues and escalating to the MLRO as appropriate.
Support and advise the Customer Due Diligence team and assist the Customer Due Diligence team with annual quality assurance reviews of accounts opened by the teams to ensure compliance with the firm's policies and procedures.
Prepare written feedback and management information and implement enhanced business controls if required.
Undertake risk assessments of the Firms business models and assist the MLRO with the implementation of appropriate systems and controls to mitigate financial crime risk within the businesses.
Maintain the suspicious activity database, recording all internal referrals received and made, including full details of the activity, the reasons for suspicion, and the date of receipt and transmission of all referrals.
Contribute to the decision making process on the approval, or otherwise, of all high risk relationships.
Act as subject matter expert in relation to primary areas of responsibility.
AML, KYC, Terrorist Financing, Sanctions, PEPS, Fraud, Bribery
Please send your updated CV to firstname.lastname@example.org or if you have any questions on the role, feel free to call us on 0207 269 6358
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