Financial Crime Specialist
Accuflex are currently recruiting for a permanent role within a highly respected in-house financial crime compliance team within the financial services industry. The role will require you to advise on many different areas of financial crime including AML, anti-bribery, tax evasion, sanctions, corruption and fraud as well as assist the team in ensuring appropriate frameworks and processes are in place throughout the business.
The role will require you to also:
- Review, test and maintain operational activity, processes and financial crime frameworks.
- Review and research regulatory developments to ensure frameworks remain current and fit for purpose.
- Support with training both within the team and the wider business.
- Attend necessary training and industry groups to keep abreast of regulatory developments and industry best practice.
Qualifications
You should have a degree or industry recognised qualification. You will also need to be able to demonstrate a genuine interest in financial crime risk and an ability to escalate matters appropriately and demonstrate strong communication skills.
Experience
Experience in the management of financial crime risk as well as asset and wealth management is very desirable.
If you can demonstrate a sound understanding of the relevant UK Financial Services and financial crime regulations, financial crime risks along with a strong technical aptitude and analytical skills, please click ‘Apply’ now.
- Locations
- London
- Remote status
- Hybrid Remote
London
Workplace & Culture
We pride ourselves on our collaborative culture, which prioritises training and development and encourages networking.
Accutrainee was founded on the principles of innovation, our high-level goal to partner with legal professionals throughout their legal career offering them more opportunity, more flexibility and more support.
Our ultimate aim is to be recognised as the legal services company of choice for legal professionals and develop a supportive, friendly culture where quality is embedded in everything we do.
About Accutrainee
Accutrainee is an innovative legal services and technology company where quality matters. We partner with legal professionals throughout their career, offering training and development, job opportunities and mentoring. We offer opportunities for paralegals, trainees and qualified lawyers on a contract and permanent basis at a wide range of organisations including city law firms, niche practice firms, FTSE 100 companies, banks, fintechs and start-ups.
Financial Crime Specialist
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