International Financial Crime Officer – FinTech

An International Financial Crime Officer is required by a FinTech scale-up operating in the business lending arena. This is a newly created role based in London but has the flexibility to work from home 2 days a week. PLEASE ONLY APPLY IF YOU HAVE INTERNATIONAL FINANCIAL CRIME EXPERIENCE AS WELL AS EXPERIENCE OF WORKING IN A FINTECH ENVIRONMENT.

Reporting into the International Head of Compliance, the responsibilities will include

• Provide Financial Crime advice and support to the business (including new product initiatives)
• Manage Financial Crime reporting including global regulatory submissions
• Identify and improve the business’ Financial Crime controls
• SARs reporting
• Help maintain Transaction Monitoring and support process enhancements
• Ensure the financial crime controls are robust and adequate for the business operations and make any improvements where required
• Responsible for drafting and implementing financial crime policies and procedures
• Horizon scanning and keeping on top of applicable regulations
• Supporting on financial crime actions following audit / reviews findings
• Support on broader Compliance matters within the team activities and from a central governance perspective

You will have previous International Financial Crime experience, working with clients ranging from sole traders to large corporate institutions. You will have an excellent understanding of AML requirements including JMLSG, whilst an ICA or ACAMS qualification is preferred. You must also have previous FinTech experience whilst any experience of business or consumer lending would be advantageous. You will possess an agile mindset with the ability to manage competing priorities in a fast-paced business environment. Superior communication skills are essential.

Location:London

Salary:To £40k + bonus + benefits

Reference:414914

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