FTC Financial Crime Officer

• Undertake and support financial crime screening activities.
• Maintain accurate financial crime records, trackers and supporting documentation.
• Support AML/CFT/CPF, sanctions and wider financial crime processes.
• Assist senior Compliance colleagues with financial crime-related administration.
• Support customer due diligence, enhanced due diligence and ongoing monitoring activities where required.
• Assist with the recording and escalation of financial crime matters.
• Collate information and prepare routine management information and reports.
• Work closely with Compliance, Risk, Operations and other internal teams.
• Escalate unusual, sensitive or higher-risk matters appropriately.
• Maintain strict confidentiality when handling sensitive client and financial crime information.

The ideal candidate will have some previous experience within financial crime, compliance, administration or financial services, together with excellent attention to detail and strong organisational skills. Previous exposure to screening, sanctions, AML/CDD, client risk assessments or ongoing monitoring would be particularly useful, although a willingness to develop specialist financial crime knowledge is equally important. You'll be confident using Microsoft Office and able to learn screening and case management systems quickly, with a professional and discreet approach to handling sensitive information. Strong communication skills, sound judgement and the ability to manage competing priorities accurately will also be important.