Financial Crime Assistant

Parkside Office Professional
09 May 2017
07 Jun 2017
Contract Type
Full Time

Our client, a dynamic financial services company based in fantastic new offices in Bracknell, are looking for a Financial Crime Assistants to join them on a permanent basis.

As Financial Crime Assistant you will be responsible for conducting enhanced due diligence (EDD), routine transaction monitoring, analysis, reviews and investigations for new and existing private and corporate clients and transactions.

The role is responsible for on boarding new clients, detecting high risk clients, mitigating compliance risk and preventing money laundering and fraud.

The key responsibilities will be:

  • Act as a subject matter expert for Financial Crime on boarding & transactional monitoring
  • Maintain up to date knowledge on EDD, KYC, transactional monitoring & compliance legislations
  • Review all sanctions and PEP referrals in line with policy
  • Produce monthly MI data for the Financial Crime Manager & Risk Director

The successful Financial Crime Assistant MUST have previous experience of working within Financial Crime and be well versed in EDD, KYC, transaction monitoring, PEP & sanctions screening.

A banking/ financial services background is desirable.

If you meet ALL of the above criteria and are able to commit to permanent work then please APPLY NOW!!!

Parkside Recruitment Ltd is acting as an Employment Agency in relation to this vacancy.Parkside Recruitment is an Equal Opportunities Employer.