Our client, a financial services firm, is looking for a Temporary Financial Crime Officer to join their team in London for a 6-month contract. Your responsibilities will include: Carry out CDD, KYC, KYB, and risk assessments for new and existing clients. Perform periodic and trigger reviews, including sanctions, PEP, and adverse media checks. Manage onboarding documentation, regulatory reporting, and account changes. Investigate suspicious activity and escalate findings where necessary. Support wider compliance projects and quality-check colleague outputs. You will need to have the following experience: 3+ years’ experience in AML/financial crime within the regulated sector.
Strong grasp of UK and EU AML regulations, FCA guidance, and JMLSG standards. Skilled in EDD, high-risk reviews, and adapting to evolving regulations. Detail-oriented, adaptable, and comfortable working to tight deadlines. Confident communicator who works well independently and in teams. Contact Zoi at Marlin Selection for more information and apply via the link provided.
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