Financial Crimes Compliance Specialist

il y a 3 semaines


Paris, Île-de-France Redstone Search Temps plein
Senior Financial Crimes Compliance Officer

Redstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. With a strong presence in the industry, we offer tailored search solutions to meet the evolving needs of our clients.

We are working with a prominent Banking Group in London to find a Senior Financial Crimes Compliance Officer who will report directly to the MLRO. The successful candidate will play a crucial role in upholding the Bank's financial crime compliance and providing expert advice on AML and transaction-related topics.

The ideal candidate will have strong IT and presentational skills, including proficiency in Word, PowerPoint, and Excel. They will be responsible for monitoring trigger events, updating client data, and completing period reviews to ensure all client information is up-to-date.

As a key member of the team, the Senior Financial Crimes Compliance Officer will work closely with internal departments, including Audit and Risk, and collaborate with front-office teams to ensure comprehensive client due diligence and KYC checks.

This is an excellent opportunity for a motivated and detail-oriented individual to join a dynamic team and contribute to the Bank's commitment to financial crime compliance.



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