Financial Crimes Compliance Officer

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We are working with a Banking Group in London who are looking for a Senior Financial Crimes Compliance Officer in London, role reports into the MLRO.

Key Responsibilities / Tasks

• Support the MLRO and Senior Stake Holders of the Bank with upholding the Bank’s financial crime compliance, providing advice where needed across a range of related topics including AML and transactions.
• 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 vulnerabi...