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Financial Crime Survellience Officer jobs in Tunbridge Wells

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financial crime survellience officer

  • Banking
  • Tunbridge Wells
  • £45000 - £75000.00 per annum
  • Permanent
  • Full Time
  • BBBH72010
  • 03 Jul 2018
  1. Jobs in Kent from Investigo
  2. Investigo
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A well regarded and established investment house has a brand new role available within its Kent office. This role will have a particular focus at least in the first 12 months, on surveillance, monitoring and MI, BAU AML queries and regulatory tracking/response.

Key Responsibilities

* Re-design of surveillance capability to develop and implement transaction surveillance appropriate to an asset management business, utilising data analytics where needed
* BAU Advice on AML queries including KYC
* Implementation of new standards for monitoring of key controls
* Collation of management information and distillation of key messages for senior management

Experience and Qualifications

* Extensive experience of AML Compliance in a UK regulated firm and/or a recognised qualification in Financial Crime Compliance
* Detailed knowledge and understanding of JMLSG requirements and experience of applying those to BAU queries
* Excellent written communication skills
* Experience of AML in an asset management firm
* Experience of conducting second line monitoring controls
* Experience of implementing management information standards
* Experience of designing and implementing surveillance strategies
* Experience of data analytics

To learn more about this role, please do get in touch with Jess on 020 3862 2750 or

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