Financial Crimes Compliance Specialist
il y a 4 semaines
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 global market, we offer tailored search solutions in a rapidly changing industry.
We are working with a Banking Group in London who are seeking a Senior Financial Crimes Compliance Officer to join their team. The successful candidate will report directly to the MLRO and will be responsible for upholding the Bank's financial crime compliance.
Key Responsibilities:- Provide advice and guidance to the MLRO and senior stakeholders on financial crime compliance matters, including AML and transaction monitoring.
- 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 your 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, AML, 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 ability to work in the UK.
If you are a motivated and experienced professional looking to take your career to the next level, please submit your application through the Vacancy Form or send your resume and cover letter to .
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