Financial Crime Intelligence Officer - Milton Keynes, United Kingdom - LHH Recruitment Solutions

LHH Recruitment Solutions

Verified Company

Milton Keynes, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

LHH are proud to be working with a leading Bank who are looking for a Financial Crime Intelligence Officer to join their Financial Intelligent Unit.

They are looking for someone with in depth knowledge of the Financial Crime Eco system.

Key responsibilities:

Supporting the Financial Crime Intelligence Manager with administrative related tasks
Developing financial crime intelligence and conducting intelligence investigations
Supporting the development and execution of team plans for their business are
Work in partnership with other functions and business areas to ensure adherence to relevant frameworks, policies and procedures

The Person

Knowledge & Experience:

Good knowledge and understanding of regulatory framework of UK financial services
In depth knowledge and understanding of all aspects of financial crime investigation
Knowledge of money laundering and terrorist financing typologies

Data Analyst