Financial Crime Officer

Financial Crime Officer Rev & Regs are recruiting for an " Financial Crime Officer" to work for a leading F inancial Services company based in the Maidstone Area.
The role Overseeing first line of defence activities Provide subject matter expertise when advising the business (first line of defence) on day to day activities Ensure suspicious activity reporting is dealt with/escalated Build and maintain relationships with key stakeholders across the business.
Recommend enhancements to working practices and procedures Experience Ability to multi-task with complex financial crime queries Attention to detail ICA AML qualification or equivalent Location - Maidstone Area Salary - Up to £33,000 plus bonus and benefits Please apply to discuss the role in more detail -