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Goodman Masson

Financial Crime Officer

Goodman Masson Londres, Royaume-Uni Dernier jour pour postuler
Mise en ligne il y a 1 jour Au bureau CDI Up to GBP30000.00 per annum

A prestigious international bank is looking for a Financial Crime Officer to join their team based in London. The ideal candidate would have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.

Experience and qualifications

  • Should be adept in conducting enhanced due diligence investigations for discounting various types of alerts.
  • Have good analytic skills for discounting Transaction Monitoring alerts after completing detailed investigation and understanding the customer profile.
  • Have experience in review and discounting of PEP, Sanctions, and adverse media hits on customers.
  • Attend to and release/close the number of alerts generated and complete the investigations within the agreed service level agreement.
  • Review quality of rationale provided for discounting the alerts based on assessment of overall profile of the customer for proper investigation of alerts.
  • Take opportunity to improve day-to-day performance and communicate effectively.
  • Work Independently and as part of the team.
  • Take on adhoc duties related to Financial Crime Operations


Benefits and other Info

  • Up £30,000 PA (DOE)
  • Permanent
  • Full benefits included

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

job_description_image
Référence  BBBH128012
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
Ressources humaines

With a team of 180 and growing every day, Goodman Masson is London’s specialist Finance and Technology recruitment business. Voted ‘Recruitment Agency of the Year 2021', our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hire across Finance, Technology and Specialist markets including the areas of Accountancy & Finance, Audit, Actuarial, Banking Operations, Change Management & Transformation, Compliance, Investment Management, Tax, Treasury, Housing Development, Pharmaceuticals, Technology, Digital & Data and Software Engineering.

We successfully provide both contingent recruitment and RPO solutions to a wide range of clients, through a brilliant understanding of sourcing and recruiting, the creation and evolution of employer brands and the fascination in the modern workplace.

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