Financial Crime Officer (Investigations - Regulation)

Our client, a Global Bank, are looking for a Financial Crime Officer to join their AML team based in London.

Responsibilities below:

• Establishing a robust framework to prevent, detect, investigate, and report financial crime risks.
• Ensuring comprehensive financial crime policies and procedures are maintained and embedded within the business, in line with legal and regulatory requirements.
• Provide advice to the business.
• Supporting the business in implementing effective systems and controls to manage financial crime risks.
• Ensuring all relevant staff receive appropriate financial crime training.
• Providing financial crime-related management information to Senior Management, highlighting relevant risks as needed.
• Positioning the team as a trusted control function dedicated to protecting the Firm from financial crime risks.

Previous experience within Financial Crime is preferred.

For further information please don't hesitate to contact me on my email: