Financial Crime Officer
Rev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area.
The role
- Overseeing first line of defence activities
- Provide subject matter expertise when advising the business (first line of defence) on day to day activities
- Ensure suspicious activity reporting is dealt with/escalated
- Build and maintain relationships with key stakeholders across the business.
- Recommend enhancements to working practices and procedures
Experience
- Ability to multi-task with complex financial crime queries
- Attention to detail
- ICA AML qualification or equivalent
Location - Maidstone Area
Salary - Up to £33,000 plus bonus and benefits
Please apply to discuss the role in more detail -