FinancialCrimeMonitoring/AssuranceOfficer - Salary£55,000-£60,000 - WestEnd/London (2YearFixedTermContract) SterlingWilliamsareworkingalongsideaInternationalBankbasedinLondon's,westend. Providingabroadrangeofbankingservicestocorporate,institutional,andprivateclients. Aspartofitscontinuedinvestmentingovernanceandcontrol,thebankisstrengtheningitsFinancialCrimeframeworkandisseekingaFinancialCrimeMonitoring/AssuranceOfficertojoinitsFinancialCrimeCompliancefunction. Thisisanewlycreatedpositionofferingtheopportunitytotakeownershipofthefinancialcrimemonitoringprogramme,workcloselywithseniorstakeholders,andproducehigh-qualityassurancereportsthatdrivemeaningfulchangeacrossthebusiness. Leadanddelivertargetedandthematicreviewsacrossthefinancialcrimeframework,coveringAML,sanctions,briberyandcorruption,fraud,KYC,transactionmonitoring,andwidercontrolareas.
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