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AML and Fraud Officer

  • Location: London
  • Sector: Compliance
  • Salary: Up to £340 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 14/03/2019
  • Job reference: 32736
This vacancy has now expired.

A new opportunity is now available within a high tech commercial bank as an AML and Fraud Officer. In the AML and Fraud team you will be performing, overseeing and working financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss.

As the AML and Fraud Officer, your responsibilities will include:

  • CDD/KYC file reviews to ensure they are compliant to internal procedures and legislation
    * Disposition, investigation and recommendation of alerts relating to sanctions, PEP's and adverse information
    * Conducting AML and CTF investigations, including assessment of Suspicious Activity Reports
    * Transaction Monitoring of clients
    * Fraud case investigation, including liaison with clients and law enforcement
  • Acting as a subject matter expert and representative of the UK Branch in relation to financial crime and fraud projects

You will be required to have strong working knowledge of financial crime and fraud prevention. You must possess a hard-working and self-motivating attitude as well as the ability to work independently in a team-orientated environment.

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