At a Glance
- Tasks: Oversee CDD processes and conduct quality control checks to prevent financial crime.
- Company: Join Adecco's Financial Crime Middle Office team in London.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Inclusive environment with opportunities to train and mentor junior staff.
- Why this job: Make a real impact in financial crime prevention while enhancing your compliance expertise.
- Qualifications: Strong knowledge of financial crime and AML regulations, plus excellent communication skills.
The predicted salary is between 50000 - 60000 £ per year.
Adecco is seeking a Sanctions Supervisor/QC to join their Financial Crime Middle Office team in London.
This full-time role offers hybrid working and a chance to contribute actively to the organization's efforts in financial crime prevention.
The ideal candidate will have strong expertise in financial crime and AML regulations, alongside excellent communication and analytical skills.
Responsibilities include overseeing CDD processes, conducting quality control checks, and training junior staff.
Join us to enhance your compliance expertise while working in an inclusive environment.
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We think you need these skills to ace Sanctions Supervisor & QC – CDD Expert (Hybrid) in London
Financial Crime Expertise
AML Regulations Knowledge
Communication Skills
Analytical Skills
Quality Control
CDD Processes Oversight
Training and Development
