Willow Resourcing Limited provided pay range
This range is provided by Willow Resourcing Limited. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from Willow Resourcing Limited
The Risk & Compliance Recruiter
Location: Birmingham City Centre (Onsite, Office-based)
Looking for a broad Financial Crime role with plenty of opportunity for development?
You’ll be working for an established, market-leading firm that is growing fast, both here in the UK and internationally. You’ll support the MLRO helping to ensure the business operates in full alignment with UK and international money laundering regulations.
You’ll conduct thorough KYC, CDD and source of funds / source of wealth checks on new and existing customers, including both individual and corporate clients, ensuring adherence to internal policies and regulatory requirements.
You’ll perform EDD on high-risk customers and escalate cases to the MLRO when necessary. You’ll also identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation.
This is a customer-facing role, and you will need to communicate clearly with customers over the telephone as well as by email to request further documentation and clarify any issues.
You’ll have at least 2 years’ experience in a broad Financial Crime within the Financial Services industry. Your experience should ideally cover CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc., and you’ll have an excellent working knowledge of relevant regulations including MLR 2017.
This is an office-based role. The firm’s offices are right next door to New Street Station in Birmingham City Centre and so ideal for public transport links.
Interested?
Click apply.
Not got an up to date CV?
Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for an informal chat or email me at mark.wilson@willowresourcing.co.uk. We’ll pick it up from there.
Seniority level
* Associate
Employment type
* Full-time
Job function
* Other
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