At a Glance
- Tasks: Advise on sanctions and financial crime risks while ensuring compliance across client portfolios.
- Company: Global investment bank with a focus on financial crime compliance.
- Benefits: Competitive day rate, hybrid working model, and valuable experience in a prestigious environment.
- Other info: 6-month temporary role with opportunities for professional growth.
- Why this job: Make a real impact in financial crime compliance while developing your expertise in a dynamic field.
- Qualifications: Experience in financial crime compliance and strong analytical skills.
The predicted salary is between 72000 - 88000 £ per year.
We are partnering with a global investment bank in their search for a Financial Crime Compliance Officer (Sanctions Specialist). This is a 6-month temporary role based in London, offering a hybrid working model (50% in the office, 50% at home) and a day rate of up to £350 per day via Umbrella for the right candidate.
The Role: Sitting within the Financial Crime Advisory (FCA) team, you will focus on advising on and mitigating sanctions, financial crime, and reputational risks across the bank's client portfolio. You will act as a primary point of contact for first-, second-, and third-line queries, with a core focus on Sanctions compliance alongside Anti-Money Laundering (AML), Know Your Customer (KYC), and Anti-Bribery and Corruption (ABC).
Key Responsibilities:
- Sanctions Financial Crime Advisory: Provide clear, comprehensive written advice on sanctions and financial crime risks relating to client onboardings, periodic reviews, and complex transaction escalations.
- Escalations Risk Assessments: Conduct and peer-review risk assessments on client files, addressing 1LOD escalations regarding sanctions, PEPs, and adverse news in line with strict KYC deadlines.
- Policy Framework Oversight: Maintain local financial crime procedures, ensuring alignment with evolving UK sanctions laws, global regulations, and internal controls.
Sanctions Compliance Officer employer: Randstad Perm Professionals
Join a forward-thinking finance team where your contributions as an Accounts Administrator will be valued and impactful. Our company fosters a collaborative work culture that prioritises employee growth, offering training and development opportunities to enhance your skills in a supportive environment. Located in a vibrant area, we provide a dynamic workplace that encourages innovation and teamwork, making it an excellent choice for those seeking meaningful and rewarding employment.
Contact Details:
Randstad Perm Professionals Recruitment Team
