Are you passionate about protecting financial systems and combating financial crime?
Do you enjoy working in a friendly, collaborative team?
If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial Crime Officer.
About The Bank TurkishBank UK has been a trusted financial institution serving the Turkish speaking community for over 50 years.
The Bank's vision is to be the pre-eminent institution serving this community, from deposits and loans, to serving high net worth clients.
The Bank is regulated by the FCA and PRA.
You will be a valuable member of the Bank's Financial Crime team, playing a crucial role in safeguarding both our customers and the Bank from financial crime risks.
We're looking for a self-sufficient, proactive and detail-oriented individual to help us maintain a secure and compliant environment.
What you'll do As Financial Crime Officer, you will be the second line of defence (2LOD) against financial crime.
Your responsibilities include: Reviewing the adequacy of EDD, CDD, KYC and KYB checks, sources of wealth and funds, client information, profile and suitability performed by KYC Analysts during the account opening process.
Monitoring transactions in accordance with the Financial Crime Monitoring Plan.
Assisting with efforts to prevent money laundering, terrorist financing and other illicit financial activities.
Preparing accurate and timely data, including customer reports, and MI for AML-related matters.
What we're looking for Minimum 2 years' experience in Money Laundering and Banking.
Solid practical experience in KYC, KYB, CDD, EDD, SOF, SOW and transaction monitoring checks.
Strong knowledge of UK Money Launder and Terrorist Finance regulations.
Knowledge of Fraud, AML and Sanctions regimes.
To apply, please send a CV and covering letter explaining why you're a great fit for the role.