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Description
This is an exciting opportunity to join a growing compliance function as a Financial Crime Advisor. Working closely with the Senior Financial Crime Advisor and with the wider Compliance Function, the successful candidate will be involved with all aspects of building out the Financial Crime framework across our business.
This role will focus on providing comprehensive advice and support to the business whilst also future proofing relevant sanctions systems and controls as our business continues to expand.
Responsibilities include but are not limited to:
Supporting the Senior Financial Crime Advisor across all business and product lines, exercising technical expertise and knowledge of the laws and regulations that underpin the organisation’s AML, CFT, sanctions and fraud compliance programme.
Providing support in developing and enhancing comprehensive AML, CFT, sanctions and fraud related systems and control...