Financial Crime Consultant

Employer
Broadgate Search Ltd
Location
UK
Salary
Competitive
Closing date
11 Jun 2022

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Responsibilities:
  • Support the review, implementation, and maintenance of Financial Crime policies and procedures.
  • Investigate internal SARs, and write external SARs for the NCA.
  • Provide second line advisory support to Operations teams across the business
  • Support the implementation of the firm's automated Transaction Monitoring controls.

Requirements :
  • Experience in Financial Crime positions within an FCA authorised firm.
  • Good knowledge of MLRs, and Fraud and AML requirements.
  • Experience investigating Suspicious Activity Reports.
  • Experience drafting and maintaining policies and procedures.

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