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Financial Crime Officer - International Bank

City of London Permanent £40,000 - £50,000 per year View Job Description
As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.
  • 2LoD Financial Crime Officer
  • International Bank, Central London location

About Our Client

This opportunity is with a growing international bank based in Central London that supports individuals, businesses and multi-nationals across 5 continents.

Job Description

  • Support the DMLRO by providing financial crime advice and guidance across the business.
  • Investigate and mitigate financial crime risks, including AML, fraud, bribery, corruption, tax evasion, and terrorist financing.
  • Conduct and support investigations, including transaction monitoring reviews, suspicious activity analysis, and SAR drafting.
  • Prepare regulatory and management reporting, including MI packs and data collation for submissions.
  • Assist with systems and controls, including UAT, data analysis, QA reviews, and policy/procedure updates.

The Successful Applicant

The successful candidate should have:

  • Financial Crime Expertise: 2-3 year's experience in a corporate banking environment, with strong understanding of financial crime risks, sanctions, and risk assessments.
  • Product Knowledge: Solid grasp of banking products, especially trade finance, and how they intersect with financial crime controls.
  • Education & Certifications: Holds a Bachelor's or Master's degree in a relevant field; industry qualifications are preferred.
  • Research & Communication Skills: Strong written and verbal communication, confident presenter, and skilled in investigative research.
  • Personal Attributes: Motivated, driven, and proactive with a professional approach to compliance and financial crime challenges.

What's on Offer

  • Competitive salary ranging from £40,000 to £50,000 per annum.
  • Comprehensive pension scheme.
  • Opportunities to work within a reputable organisation in the financial services industry.
  • Permanent role based in a Central London location.



If you are ready to take the next step in your career as a Financial Crime Officer, we encourage you to apply today!

Contact
Bailey Michel
Quote job ref
JN-112025-6876038
Phone number
+442072692158

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Bailey Michel
Consultant phone
+442072692158
Job reference
JN-112025-6876038