Job Title: Financial Crime Officer
Location: London (hybrid working)
Contract Length: 6 months FTC
Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring
Our client, ABN AMRO, is seeking a dedicated and experienced Financial Crime Officer to join their Compliance department in London. This role offers the opportunity to work within a globally recognised banking institution, renowned for its commitment to ethical standards and regulatory compliance. The successful candidate will play a pivotal role in enhancing the advisory, monitoring, and training processes connected with the financial crime oversight framework. This position provides an excellent platform for professional growth, offering exposure to both local and international regulatory environments.
- Work within a globally recognised banking institution
- Enhance the advisory, monitoring, and training processes
- Opportunity for professional growth and exposure to international regulatory environments
What you'll do:
As a Financial Crime Officer at ABN AMRO, you will be instrumental in supporting the MLRO in enhancing the firm's financial crime oversight framework. Your day-to-day responsibilities will include providing expert advice on financial crime matters, conducting regular monitoring activities, and undertaking client file reviews as necessary. You will also assist in maintaining robust policies and procedures that ensure compliance with relevant regulations. Furthermore, you will contribute to periodic reporting on key metrics related to financial crime. A significant part of your role will involve identifying and assessing financial crime risks systematically.
- Assist the Money Laundering Reporting Officer (MLRO) in providing proactive, expert financial crime advisory services
- Undertake financial crime monitoring activities as directed by the MLRO
- Conduct ad hoc client file reviews in relation to emerging risks or concerns
- Assist in maintaining adequate policies and procedures for compliance with relevant regulations
- Provide input on periodic Dashboard and MI reporting relating to financial crime matters
- Identify and assess financial crime risks systematically
What you bring:
The ideal candidate for the Financial Crime Officer role at ABN AMRO brings a wealth of experience in AML and financial crime. She holds professional qualifications such as the CISI Diploma or equivalent. She has demonstrated her ability to conduct AML & financial crime monitoring activities effectively and can produce comprehensive written recommendations. Her conflict resolution skills are exceptional, enabling her to handle confrontations tactfully. She is self-motivated, well-organised, and can work independently while being a strong team player. Her command of the English language, both written and oral, is excellent.
- Experience in Anti-Money Laundering (AML) and financial crime is highly desirable
- Professional qualifications such as the CISI Diploma or equivalent are beneficial
- Working experience within the Banking industry is essential
- Ability to undertake AML & financial crime monitoring activities and produce written recommendations
- Strong conflict resolution skills with an ability to deal tactfully with confrontation
- Self-motivated, well-organised, and able to work independently while being a strong team player
- Excellent command of English language both written and orally
What sets this company apart:
ABN AMRO is a globally recognised banking institution with a strong commitment to ethical standards and regulatory compliance. The company fosters an inclusive and collaborative culture that values the contributions of each team member. ABN AMRO offers its employees opportunities for professional growth and exposure to international regulatory environments. The company's dedication to maintaining high standards in combating financial crime makes it an ideal place for professionals seeking to make a significant impact in this field.
What's next:
Ready to take the next step in your career? Apply now!
Apply today by clicking on the link provided. We look forward to receiving your application!
Our Recruitment Delivery Team are committed to offering an inclusive recruitment experience to all candidates. If you require any accommodations or adjustments as a result of disability, impairment, or health condition, please do not hesitate to let me know by emailing gscemeaedi @ resourcesolutions .com