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 or on .
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