Compliance & Financial Crime Officer - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description

This Compliance & Financial Crime Officer role is paying £65,000 pa pro rata and operates a Hybrid working model for their office based in London.

Role details & requirements

  • To support the Head of Compliance & MLRO as part of a team to cover all aspects of the Compliance Monitoring Program, including AML & KYC and other regulatory issues that affect the Company.
  • To help promote a strong compliance culture within
  • Carry out ad hoc projects as may be reasonably be requested by the Head of Compliance & MLRO and/or the Executive Directors of the Company.
  • Ideally, have 5+ years of compliance experience.
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