A leading quantitative trading firm is looking for a Compliance Officer in their financial crime team based in London. The Compliance Officer will join a growing team and play an influential part in shaping the financial crime division for the firm.
Key responsibilities for this position will include, but are not limited to:
- Design and implement new financial crime/AML controls for the firm in collaboration with internal teams.
- Lead AML/transaction monitoring transformation project to a new technology/software
- Lead AML alert review and case investigations
- Help the firm identify and implement best practices, policies and procedures for the compliance function
For more information about this position, please get in touch with Karen Cresswell.
M 07961 321 888
T 020 3814 3333
Reference Code: 11362