Accessibility
Home
Jobs
Upload CV
Find Talent
Careers
Applications have closed
Senior Financial Crime Compliance Officer
Barclay Simpson have partnered with a rapidly growing Foreign Exchange Brokerage to search for a Senior Financial Crime Compliance Officer to join their growing team. This is a fantastic chance to join an entrepreneurial business that is looking to double in size over the next 2/3 years.
The main responsibilities for the role are;
- Take a proactive 2nd line approach to the onboarding on clients/corporates
- Advise the business on PEP’s and high risk or complex clients
- Advise the business on assurance processes
- Design and implement policies/processes in relation to AML and Compliance
The ideal candidate will have genuine 2nd line experience and will have focussed on high risk and complex onboarding. Ideally come from a similar industry or wit transferable skills.
Base salary of circa £60,000 with great benefits and a hybrid working model.
For more information please apply or reach out to JS@BarclaySimpson.com
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.
