Financial Crime Prevention Officer

DSR Global

  • Full Time

Our Client based in the City of London, are looking for a Financial Crime Prevention Officer within their Compliance team. This individual must have UK Banking experience within Financial Crime.

Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated enabling the Bank to meet its ongoing compliance objectives/regulatory obligations in respect of anti-money laundering/countering terrorist financing and associated obligations. Work to continually improve performance and controls in these areas.

  • To possess a thorough and up-to-date understanding of: relevant financial crime regulatory rules; anti-money laundering and terrorist financing legislation; the Proceeds of Crime Act; statutory financial crime guidance and other statutes/guidance applicable to the Bank’s business.
  • Manage and complete the evaluation of suspicious activity reports (SARs) and make disclosures to the National Crime Agency (NCA), acting as a central point of contact for all SARs disclosures and for communication with relevant authorities including the NCA.
  • To develop and embed appropriate controls, policies and procedures to manage financial crime risk across the Bank and support the day-to-day operations of the Financial Crime Prevention Team to help the Bank conduct its activities in accordance with regulatory requirements including transaction monitoring and sanctions screening activities.

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