Financial Crime Officer

Are you great at spotting details and carrying out screening checks? Join a leading provider of wealth services as a Financial Crime Officer, where you'll play a key role in supporting financial crime prevention through screening, due diligence, monitoring, and compliance activities.

Key requirements:

• Experience in AML, financial crime, compliance, or financial services is desirable.
• Knowledge of screening, sanctions, customer due diligence, and ongoing monitoring.
• Strong attention to detail and organisational skills.
• Excellent communication skills with a proactive, team-focused approach.
• AML, Compliance, or Financial Crime qualifications are advantageous.

Enjoy flexible full-time or 30-hour working options, gain valuable hands-on financial crime experience, and develop your skills within a supportive and professional environment. With an immediate start available, this is an excellent opportunity to grow your expertise while making a real impact from day one!