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Financial Crime Officer

AML Jobs
  • London
  • to£70,000 + bonus + bens

My client is a very well regarded European banking group looking for someone to join their 2nd line financial crime advisory team. They are a fantastic team that we know exceptionally well having placed the MLRO and another very senior team member.

This team is responsible for providing advice to the business and ensuring escalated cases are dealt with efficiently and commercially. They need someone who understands the wider market and can provide strong challenge to the business where needed. The role holder will be required utilise their industry and financial crime knowledge to make judgements on a regular basis while having plenty of support from more senior team members.

They are looking for someone from a 2nd line financial crime advisory team. The skills needed will be very difficult if candidate shave only come from 1st line. To understand the clients and decisions that need to be made applicants will ideally come from a similar corporate/investment banking background.

If you are keen to join a brilliant team and work for a business that will provide outstanding training and support as well as very good work life balance then please submit your CV for consideration ASAP or contact Tom Boulderstone on for further details

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.

Tom Boulderstone – Compliance / Legal

Head of Legal Compliance

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