Financial Crime Officer - Payments & FX

Merje

  • London
  • £90,000 per year
  • Permanent
  • Full-time
  • 12 days ago
  • Apply easily
Financial Crime Officer - Payments & FXLondon (4 days in the office)Up to £90,000 + excellent benefits + discretionary bonusWe are working with a global firm in the payments and FX space, employing thousands of staff worldwide and supporting a broad mix of corporate and institutional clients. This is a great opportunity for someone who wants to play a key role in managing financial crime risk at the heart of the business.The role will involve working closely with the first line of defence to identify, manage and mitigate financial crime risk. This includes acting as the main point of contact for financial crime queries, supporting new business initiatives and client migrations, reviewing client activity to ensure onboarding and monitoring are consistent, and helping design and implement new systems and controls. You will also provide advice, training and best practice guidance across the business.We are looking for someone with strong experience in payments and FX, who understands the financial crime risks in this space. You should be confident in financial crime risk assessments, process improvements and control frameworks, and able to work in an advisory capacity with business teams. A solid knowledge of financial crime regulations is important, alongside strong communication and relationship-building skills.This is an excellent opportunity for a financial crime professional who enjoys both the technical and advisory aspects of the role and wants to make an impact in a global payments and FX environment.

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