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Senior Financial Crime Officer - London, United Kingdom,


A fast growing, forward thinking London wealth manager is growing their compliance function and looking for a Senior Financial Crime Officer to undertake many of the duties of an MLRO.


Oversight and management of KYC reviews, approvals and financial crime monitoring;

To manage, approve and coordinate the on-boarding clients and broker-counterparties;

Carrying out of Compliance Monitoring

Draft and submit monthly regulatory reports which are disseminated to the Board

Oversee all elements of regulatory policy and procedures

On-boarding of Appointed Representatives and Tied Agents


Financial Crime, AML and KYC experience within an asset manager or wealth manager.