Financial Crime Officer

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Financial Crime Officer

  • Location

    Chester, Cheshire

  • Sector:


  • Job Type:


  • Salary:

    £28000 - £38000 per annum + excellent benefits

  • Contact:

    Lisa Carew

  • Contact email:


  • Job Ref:


  • Published:

    about 2 months ago

  • Expiry Date:


A fantastic opportunity has for a Financial Crime Officer to join this leading financial services business based in Chester City Centre.

You will be the first line in preventing the company being used as a vehicle for money laundering and ensure the stability of the business. Duties will include:

  • Management of the end to end on-boarding process of a variety of corporate structures such as Limited Companies, Limited Liability Companies, Trusts, Partnerships and Financial Institutions.
  • Completion of customer due diligence, high risk reviews and ongoing monitoring including completing customer risk assessments.
  • Investigation of money laundering alerts
  • Taking ownership of the money laundering risk incident management process
  • Supporting the senior team making reports to external agencies where necessary
  • Maintaining a strong understanding of all relevant AML legislation, regulation and industry guidelines

This role offers a basic salary of £28,000 - £38,000 per annum depending on experience plus and excellent benefits package:

  • 28 days holiday (3 days used for Christmas shutdown) plus bank holidays
  • Pension contributions - 5% employee, 4% employer
  • Employee Assistance Programme (EAP)
  • Life Assurance (x4 salary)
  • Private healthcare scheme for you and a spouse. Dependants can be added for an additional cost.
  • Cashplan scheme for you and a spouse. Dependants can be added for an additional cost.
  • Travel Insurance - family cover
  • Retail discounts & cashback
  • SmartTech - purchase up to £1,000 at Currys, deducted from your monthly salary for 12 months interest free
  • Cycle to work scheme
  • Eye tests and contribution towards glasses

To be suitable for this role you will have previous experience within a similar role of Anti Money Laundering or Anti Fraud with financial services.

Email your CV to be considered for this great opportunity - if you do not hear with 10 days of your application, please assume you have not been successful.

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