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- Tasks: Lead financial crime monitoring and produce impactful assurance reports.
- Company: A prestigious international bank in the heart of London.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Experience in financial crime monitoring and strong analytical skills required.
- Other info: Join a collaborative team focused on continuous improvement and innovation.
The predicted salary is between 55000 - 65000 £ per year.
A leading international bank with a long-established institution in the City of London, providing a broad range of banking services to corporate, institutional, and private clients. As part of its continued investment in governance and control, the bank is strengthening its Financial Crime framework and is seeking a Financial Crime Monitoring / Assurance Officer to join its Compliance function. This is a newly created position offering the opportunity to take ownership of the financial crime monitoring programme, work closely with senior stakeholders, and produce high-quality assurance reports that drive meaningful change across the business.
Key Responsibilities
- Lead and deliver thematic and targeted reviews across the financial crime framework, covering AML, sanctions, KYC, transaction monitoring, and wider control areas.
- Assess both the design and operating effectiveness of financial crime controls in line with internal policy and regulatory expectations.
- Produce clear, well-structured monitoring reports (typically 3–7 pages) summarising findings, root causes, and practical recommendations.
- Engage with stakeholders across Compliance, Operations, and Business teams to discuss findings and agree proportionate remediation actions.
- Track remediation progress and support teams in embedding corrective actions and process improvements.
- Identify trends and systemic issues, feeding insights into policy, training, and governance enhancements.
- Support the ongoing refinement of the Financial Crime Monitoring & Assurance methodology, templates, and annual plan.
- Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportionate.
Skills & Experience Required
- Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment.
- Strong technical understanding of financial crime risks and regulations, including AML, CTF, Sanctions, KYC, PEPs, and transaction monitoring.
- Familiarity with key UK financial crime regulatory requirements and guidance (e.g. MLRs, JMLSG, FCA expectations).
- Excellent written communication skills with experience producing detailed monitoring or assurance reports.
- Strong analytical and problem-solving skills, with the ability to translate findings into actionable recommendations.
- Skilled at building relationships and influencing across multiple levels of seniority.
- Ability to design and execute review scopes independently and challenge stakeholders constructively.
- Professional qualifications such as ICA Diploma in Financial Crime Compliance or ACAMS Certification are advantageous.
Personal Attributes
- Methodical, detail-oriented, and confident working autonomously.
- Collaborative approach with the ability to engage and challenge stakeholders professionally.
- Pragmatic thinker who can balance regulatory expectations with commercial realities.
- Proactive and self-motivated, with a continuous improvement mindset.
Financial Crime Monitoring Officer in London employer: MERJE Ltd
Contact Detail:
MERJE Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Monitoring Officer in London
✨Network Like a Pro
Get out there and connect with people in the financial crime sector! Attend industry events, join relevant online forums, and don’t be shy to reach out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your experience in financial crime monitoring and compliance. Share specific examples of how you've tackled challenges in previous roles. We want to see your analytical skills and problem-solving abilities shine!
✨Prepare for Interviews
Do your homework before any interview! Research the bank’s financial crime framework and think about how your skills align with their needs. We recommend preparing some thoughtful questions to ask them too – it shows you’re genuinely interested and engaged.
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings! Applying directly through us can give you an edge, as we often have exclusive listings. Plus, it’s super easy to navigate and keeps everything in one place for you.
We think you need these skills to ace Financial Crime Monitoring Officer in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Financial Crime Monitoring Officer role. Highlight your relevant experience in financial crime monitoring, compliance, or audit, and show us how your skills align with the job description.
Showcase Your Writing Skills: Since excellent written communication is key for this role, ensure your application is clear and well-structured. Use concise language and bullet points where necessary to make it easy for us to read and understand your qualifications.
Demonstrate Your Analytical Skills: In your application, give examples of how you've tackled complex problems in previous roles. We want to see your ability to analyse situations and provide actionable recommendations, so don’t hold back on showcasing your analytical prowess!
Apply Through Our Website: We encourage you to apply directly through our website. This way, you can ensure your application reaches the right people and you’ll have access to all the latest updates about the recruitment process. Plus, it’s super easy!
How to prepare for a job interview at MERJE Ltd
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of financial crime regulations, especially AML, KYC, and sanctions. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role.
✨Prepare Your Assurance Reports
Since producing clear monitoring reports is a key part of the job, practice summarising findings and recommendations in a concise manner. You might even want to prepare a mock report to showcase your writing skills during the interview.
✨Engage with Stakeholders
Think about how you would approach discussions with various stakeholders. Prepare examples of how you've successfully influenced others or resolved conflicts in the past, as this will demonstrate your collaborative approach.
✨Showcase Your Analytical Skills
Be ready to discuss specific instances where you've identified trends or systemic issues in previous roles. Highlight your problem-solving abilities and how you translated findings into actionable recommendations.