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Meraki Talent
Financial Crime OfficerMeraki Talent • Liverpool, England, GB
Financial Crime Officer

Financial Crime Officer

Meraki Talent • Liverpool, England, GB
30+ days ago
Job type
  • Full-time
Job description

Consultant - Operations and Middle Office

Meraki Talent are supporting the appointment of a Financial Crime Officer for a highly respected and growing Financial Services firm. This is a fantastic opportunity for an individual looking to progress their career within a supportive, forward-thinking compliance function.

Key Responsibilities

  • Support CDD/EDD reviews and risk assessments, escalating higher-risk matters where needed
  • Ongoing monitoring of higher-risk clients, including PEPs and adverse media
  • Manage sanctions & PEP screening alerts and ensure timely investigation/resolution
  • Review client onboarding files and identify areas for training and process improvement
  • Maintain procedures, registers and supporting documentation
  • Draft and prepare SARs and engage appropriately
  • Provide financial crime guidance to the wider business

Experience & Skills

  • Experience in a second line financial crime / AML role within financial services or professional services
  • Strong working knowledge of AML/CDD processes, client structures and PEP considerations
  • Ability to analyse risk, handle SARs, and use data/presentation tools confidently (Excel/PowerPoint)
  • Communicative, collaborative and able to influence stakeholders effectively

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Analyst

If you or someone you know are interested reach out to Nick on Nick.Nikitin@merakitalent.com or on 020 4571 7392.

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Financial Crime Officer • Liverpool, England, GB

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