Integer Resourcing is recruiting on behalf of an established financial services organisation seeking an experienced financial crime professional to join its compliance function.
Key responsibilities:
- Deputise for the MLRO and advise senior stakeholders on financial crime matters.
- Monitor regulatory developments, assess their impact and recommend improvements.
- Maintain financial crime policies, frameworks and business-wide risk assessments.
- Provide financial crime expertise to business change and digital projects.
- Identify emerging risks and support effective AML and fraud prevention controls.
- Promote financial crime awareness across the organisation.
About you:
- Substantial financial crime and AML experience within financial services.
- A relevant financial crime or AML qualification at Certificate level or above.
- Strong knowledge of UK financial crime regulations, FCA expectations and JMLSG guidance.
- Confidence advising senior management and translating complex requirements into practical solutions.
- Experience supporting digital change, online financial products or transactional fraud prevention would be advantageous.
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