At a Glance
- Tasks: Supervise and prevent financial crime while ensuring compliance with regulations.
- Company: Join Trusted Novus Bank, committed to financial integrity and community support.
- Benefits: Competitive salary, professional development, and a dynamic team environment.
- Other info: Be part of a growing team dedicated to regulatory compliance and integrity.
- Why this job: Make a real impact in the fight against financial crime and enhance your skills.
- Qualifications: Strong communication skills and attention to detail are essential.
The predicted salary is between 40000 - 50000 £ per year.
As part of our continued commitment to the local business community, we are currently seeking a motivated and detail-oriented professional to join our team as a Financial Crime & Security Officer.
- What you’ll do
- Supervise and oversee activities related to the prevention and detection of AML/CFT/ABC in accordance with all relevant legislation and guidance.
- Implement, monitor, and report on the effectiveness of controls relating to international sanctions.
- Liaise with relevant authorities and manage requests concerning fiscal transparency, judicial, or criminal matters related to the Bank’s clients.
- Implement, monitor, and report on the effectiveness of controls for detecting internal and external fraud.
- Act as Deputy Money Laundering Reporting Officer in line with ongoing regulatory obligations.
- Review the onboarding and ongoing monitoring of PEPs and High-Risk clients.
- Conduct call-back quality screening and internal and external communications screening.
- Detect, identify, and manage complex and high-risk transactions.
- What we’re looking for
- Excellent interpersonal and communication skills for effective query resolution.
- Ability to maintain good order, structure, and provide clear business processing.
- Strong team spirit and a commitment to being a team player.
- Criteria for Success
- Monitor relevant AML/CFT/ABC legislation and regulation and develop internal controls accordingly.
- Report on changes in the regulatory environment and their impact on the Bank’s operations.
- Provide or support training on matters concerning FCS.
- Promote an AML/CFT/ABC culture within the organisation and set the right tone.
- Recognise issues and identify effective solutions.
- Business Role Specific Competencies
- Excellent interpersonal and communication skills for query resolution and issue management.
- High attention to detail and a basic understanding of all other business functions.
- Willingness to undertake necessary training.
- Organised approach, maintaining physical and/or digital records of decisions and relevant facts.
- Professionalism and legal compliance in processing requests, freezing orders, etc., from authorities related to AML/CFT/ABC.
- Apply now
If you meet the above requirements and are eager to contribute to a dynamic and growing team, we encourage you to apply. kindly submit your application no later than
29th July2026
. You are also welcome to contact Ivan Olivera, Head of Financial Crime & Security, directly on if you wish to hear more about this role.
Join us in our mission to ensure financial integrity and regulatory compliance. Apply today to be a part of Trusted Novus Bank's dedicated team!
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Financial Crime & Security Officer employer: Trusted Novus Bank Limited
Trusted Novus Bank is an exceptional employer that prioritises the growth and development of its employees while fostering a collaborative and inclusive work culture. Located in a vibrant community, we offer competitive benefits, ongoing training opportunities, and a commitment to maintaining high standards of financial integrity and regulatory compliance. Join us to be part of a dedicated team that values your contributions and supports your professional journey.
Contact Details:
Trusted Novus Bank Limited Recruitment Team
