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Financial Crime Prevention Specialist - 2736
- Up to 40,000
- Permanent, Full Time
- Closing in 16 days
- Recruitment Works
We are seeking a Financial Crime Prevention Specialist to lead our client’s efforts in managing financial crime risk across multiple jurisdictions.
In this role, you will interpret and implement evolving AML/CFT regulations, develop and embed a strong Financial Crime framework and provide expert guidance on compliance matters.
The ideal candidate will have previous experience in a senior financial crime role (ideally with DMLRO/CF16 responsibilities), deep knowledge of AML/CFT legislation and a strong understanding of regulatory risk within the financial services sector.
This is a senior, high-impact role with the potential to act as an Approved Person (CF16), supporting group-wide compliance with AML/CFT legislation across all jurisdictions in which our client operates.
This company offers an excellent benefits package including; bonus scheme, pension scheme, 28 days holiday, private medical insurance and free parking.
If you're ready to take the next step in your financial crime prevention career, we want to hear from you.
For more information please send your CV to vacancies@recruitmentworks.im or apply on our website using the link: https://recruitmentworks.im/vacancies_list/financial-crime-prevention-specialist/
Apply today
If you have any questions about this job, or wish to apply, please contact Recruitment Works directly with the details below:
Call 01624629676