Senior Officer, Financial Crime

The Senior Officer, Financial Crime role involves adhering to internal policies and procedures, providing advisory support to the business and onboarding team, and managing various registers and Sanctions Notices. The role includes handling overnight batch screening processes, distributing policies, participating in awareness forums, supporting the review and maintenance of the Business Risk Assessment, and contributing to quarterly Compliance Reports.

What You'll Do -

Comply with internal policies and procedures, providing advisory support to the business on financial crime matters
Manage and maintain various registers, including sanctions notices, politically exposed persons (PEPs), and high-risk subjects/entities
Support the Money Laundering Reporting Officer (MLRO) in monitoring regulatory changes, processing internal Suspicious Activity.