Financial Crime Officer - Birmingham, United Kingdom - Integer Resourcing Limited
5 days ago
Description
My client is a small and establishedBank 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
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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