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Senior Financial Crimes Compliance Specialist
il y a 1 mois
Redstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. We are working with a Banking Group in London to find a Senior Financial Crimes Compliance Officer who will report directly to the MLRO.
Key Responsibilities- Support the MLRO and senior stakeholders in upholding the bank's financial crime compliance, providing advice on AML and transaction-related topics.
- Monitor and act on trigger events, changes in client data, and complete period reviews to ensure all client information is up-to-date.
- Identify potential areas of financial crime vulnerability and risk, develop and implement corrective action plans, and provide guidance on how to avoid or deal with similar situations in the future.
- Be detail-oriented and ensure the organization of work, completing tasks in a timely manner and escalating cases to senior management as necessary.
- Coordinate with internal departments, including Audit and Risk, and work closely with front-office teams to ensure complete client due diligence and KYC checks.
- Current experience working within the Financial Crime Compliance team in a bank or wealth manager with a strong background in AML.
- Knowledge of SIRON screening methods, Mifid II, and experience working under the compliance division of a Private Bank, Asset Management Company, or Wealth Manager in the UK.
- Ability to work in a fast-paced, dynamic environment and sometimes under high stress.
- Strong IT and presentational skills, including in Word, PowerPoint, and Excel.
- Located in the UK or able to work in the UK.
If you match the job description and are interested in applying, please send your resume and cover letter to emily@redstonesearch.com or submit your application through the Vacancy Form.
