Job Description What will you be doing? We're seeking a talent individual to join our Financial Crime team in Glasgow, Liverpool or Birmingham. The team is responsible for Financial crime monitoring and advice on all relevant financial crime issues to the Professional Services (Tax and Business Services) Division. As Financial Crime Officer, your responsibilities will include among others Risk assessments and CDD - Provide support with risk assessments and CDD enquiries about non-standard requirements and verification issues considering all appropriate risk factors involved. Review and approve EDD for higher-risk potential clients with ability to clearly articulate any changes in risk rating. Undertake additional research and due diligence, preparing client summary, and escalating to the MLRO as required Ongoing Enhanced Due Diligence – oversee and document enhanced ongoing monitoring of higher-risk clients (including PEPs, adverse media and any other clients that have been deemed higher risk by Financial Crime) Provide advice and assistance to the business and onboarding team in respect of the application of the CDD requirements to client-specific scenarios Sanctions/PEP/Enforcement Screening – oversee the management of the escalated alerts resulting from the screening of the new and existing clients against Financial Sanctions, PEP and Enforcement lists ensuring that all potential matches are promptly investigated, concluded, or escalated as appropriate CDD files and client monitoring - undertake regular monitoring of onboarding client files (Low and Medium Risk clients) and identify any potential training needs that onboarding may require as a result Management Information – support in the population, gathering of data and timely delivery for monthly compliance reports, financial crime dashboards, regulatory reports and any other ad hoc reports when required Financial Crime policies and procedures – proactively update and maintain all relevant Financial Crime procedures, registers and logs to ensure accurate record keeping Suspicious activity reports – collect relevant information using appropriate sources and systems and draft reports for the submission to NCA, Action Fraud and any other relevant authority General advice and Financial Crime matters - providing appropriate, consistent advice on financial crime matters to line management and staff, escalating issues as necessary