Financial Crime Advisory Officer

  • Job Reference: 00000404-1
  • Date Posted: 16 January 2023
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: On Application
  • Sector: Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Fin Carr
  • Email: fin.carr@carrlyons.com

Job Description

Carr Lyons are currently working alongside a global investment bank to recruit an Financial Crime Advisory Officer. This is a key role within the bank’s Financial Crime department responsible for advising stakeholders throughout the bank on all financial crime risks.

As a Financial Crime Advisory Officer, your role will also include the following:

  • Providing advice to senior stakeholders on internal policies and regulations
  • Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements
  • Reviewing referrals, contracts, transactions etc to ensure financial crime risks are managed effectively.

To be considered for this role you should at least 3 years experience in a Financial Crime advisory role, ideally within investment banking.