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

Integer Resourcing Limited

Verified Company

Birmingham, United Kingdom

1 week ago

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: