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Financial Crime Officer

  • Location: London
  • Salary: £70,000-£100,000 basic - 4 month ftc
  • Job type: Permanent
  • Job reference: GR171402
  • Sector: Financial Crime Compliance
Job Description
 4 month fixed-term contract - £70,000-£100,000.


4 month fixed term contract to oversee the review of all high risk clients. Reporting directly to the MLRO, you will be reviewing and re-mediating all areas of client documentation for the capital markets business.


Please note that applicants must be available to start before Christmas and must come from a financial crime background, not a pure remediation or client checking background.
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