Financial Crime Officer - Manchester - £30,000
Fourthline ar repe currentlyresenting a leading UK retail bank, based in Manchester, their looking to recruit two Financial Crime Officers to support the Financial Crime Management team.
Key responsibilities include:
-Investigate fraud/AML referrals from the business lines and respond in accordance with SLA’s.
-Investigate fraud/AML system referrals
-Review transaction monitoring reports for suspicious activity
-Disclose to relevant authorities where appropriate.
-Assist in the monitoring of business lines performance against financial crime policies and procedures, and advise line management of any potential breaches.
-Respond to ad-hoc queries
-Assist in the planning and delivery of face to face fraud prevention training as required.
-Work within the Money Laundering legal framework particularly with respect to tipping off and failure to report.
-Conduct 3rd party reviews (brokers / solicitors)
-Provide support to the Deputy Money Laundering Reporting Officer
Up to £30k basic salary per annum
Market competitive benefits package
If you think this role is your next opportunity then please send your updated CV to Connor Franks. A full job description will be available after an initial conversation.