Our client is seeking a temporary Financial Crime Compliance Officer to start as soon as possible to run until the end of July 2022.
The focus of this role will be to assist the MLRO with the financial crime risk elements of the Compliance Monitoring Programme, which includes training, transaction monitoring, employee screening, trigger events, insider dealing, weekly screening, and SAR reporting.
It is therefore essential that the successful candidate has good knowledge of applicable laws, codes and regulations / knowledge of the GFSCs AML/CFT Handbook.
If you are interested in this role please submit a copy of your CV to Carla.whitham@ap-personnel.com
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
