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