Job Description
Financial Crime SME (AML and Financial Crime Compliance) 300 per day Hybrid Working 6 Month+ ContractAre you an experienced Financial Crime professional looking for a broad and impactful role within a regulated financial services environment?We''re seeking a Financial Crime / AML SME to join an established Compliance team, supporting the MLRO and playing a key role in the ongoing development and oversight of the organisation''s Anti-Money Laundering (AML) and Financial Crime framework. This position offers exposure across AML, sanctions, customer due diligence, suspicious activity reporting, governance and regulatory compliance, making it an excellent opportunity for someone who enjoys both technical financial crime work and stakeholder engagement.The OpportunityReporting directly to the MLRO, you will help ensure the effectiveness of the firm''s financial crime controls while providing expert guidance across the business. You''ll review higher-risk customer relationships, investigate financial crime concerns, assess suspicious activity, support regulatory compliance, and contribute to strengthening controls and processes across the organisation. Key ResponsibilitiesSupport the MLRO in the oversight of AML and financial crime frameworksReview high-risk customers, transactions and business relationshipsConduct and challenge CDD, EDD and ongoing monitoring activitiesReview sanctions, PEP and adverse media screening alertsInvestigate financial crime concerns and recommend ..... full job details .....