Financial Crime Officer

Rev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area.

The role

• Overseeing first line of defence activities
• Provide subject matter expertise when advising the business (first line of defence) on day to day activities
• Ensure suspicious activity reporting is dealt with/escalated
• Build and maintain relationships with key stakeholders across the business.
• Recommend enhancements to working practices and procedures

Experience

• Ability to multi-task with complex financial crime queries
• Attention to detail
• ICA AML qualification or equivalent

Location - Maidstone Area

Salary - Up to £33,000 plus bonus and benefits

Please apply to discuss the role in more detail -