Financial Crime Officer - Birmingham, United Kingdom - Integer Resourcing Limited

Integer Resourcing Limited
Integer Resourcing Limited
Verified Company
Birmingham, United Kingdom

5 days ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter


Description
My client is a small and established
Bank based in
Birmingham City Centre.

Due to the continued growth of the business and subsequent expansion of the
Financial Crime team they are currently recruiting for a
Financial Crime Officer.


Reporting to the Financial Crime Manager your main responsibilities will include;

  • Undertake reviews of customer related high value/risk transactional activity
  • Handles escalations, escalates to the Nominated Officer where appropriate
  • Continuous assessment of typologies and alert triggers for transaction monitoring
  • Reviews high risk foreign payments/transactions
  • Act as a point of escalation for High and Very High Risk customer reviews
  • Assess PEP Risk and where necessary obtain senior management signoff for establishing and continuing PEP relationships
  • Assist in producing financial crime relevant MI; presenting to relevant committees
  • Ensure risk controls are met at all times
  • Support the wider Bank team on projects as required
  • Share success and best practice with peer group
  • Knowledge of UK Money Laundering Regulations and JMLSG Guidance would be beneficial
You will be an Financial Crime professional with a minimum of 2 years experience. Banking experience is desirable although not essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity.


Salary:
£35,000.00-£40,000.00 per year


Benefits:


  • Company pension

Schedule:

  • Monday to Friday

Work Location:
In person

Reference ID: 12345

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