Financial Crime Officer - Clearing

At a glance

The Financial Crime Officer is positioned in the AACB UK Compliance Department and has a reporting line to the Money Laundering Reporting Officer (MLRO)

Your job

Supporting the MLRO, the FCO will enhance the advisory, monitoring, and training processes in connection with financial crime oversight framework. The FCO will be dedicated to doing this in a way that:

• Upholds the firm’s legal, regulatory, ethical standards and reputation;

• Fosters partnerships, collaboration and the compliance culture throughout the firm;

• Heightens awareness of relevant AML, sanctions and financial crime regulatory issues

• Support the MLRO in delivering consistent guidance, advice and innovative solutions; in all matters relating to AML and Financial Crime to the key business lines, including; Corporate and Institutional Clients, Markets, Transaction Banking Hub and Asset-Based Finance.

To assist the MLRO with the monitoring and oversight of AML, sanctions and other financial crime risks. This role will also require working with the MLRO to foster good working relations with Head Office Compliance and Security Integrity Management to ensure that global policies are understood, and where applicable reflect local UK requirements via the relevant policy uplifts. The FCO supports the MLRO, who is the primary point of contact on day to day business activities, fulfil the key monitoring and oversight activities, as set out in the financial crime risk management plan implemented by the MLRO.

Your working environment

At ABN AMRO, we believe in " Banking for better, for generations to come. " Equal opportunities for everyone are a crucial foundation, as we strive for an inclusive culture where all employees feel seen, heard, and valued. Our vision of being a personal bank in the digital age aligns perfectly with the demand for surprising insights and innovative solutions, born from a diverse interplay of cultures and experiences. We focus on customer experience, sustainability, and building a future-proof bank, conducting annual reviews to ensure equal pay for equal work. Join a bank that embraces ingenuity and ambition, and make an impact with us for a better future.

If you want to apply for the B-Able or Reboot program, make sure to mention it both in the title and the content of your resume.

Your profile

5 years+ AML and financial crime experience. • Professional qualifications, such as the CISI Diploma, or equivalent. Any specific professional qualifications in relation to AML / financial crime would be useful. • An ability to undertake AML & financial crime monitoring activities and produce written recommendations to the MLRO. • Ability to resolve conflict and deal with confrontation through tact and skill. • Ability to work independently, but a strong team player. • Assertive, analytical, accurate and tenacious. • Display initiative in identifying and presenting solutions to support activities and plans. • Forward looking and focused on effective processes and increasing efficiency • Practical and pro-active approach. • Self-motivated and well organised. • A good understanding of relevant existing, and emerging regulatory requirements in relation to financial crime. • Excellent command of the English language both written and orally • High level of IT literacy. • Attention to detail.

What we offer

Joining ABN AMRO means working on meaningful projects. Projects that have an impact on our clients. Working with a wide range of people with different backgrounds, opinions and ideas. In the UK, in the Netherlands or elsewhere in our international network. We offer an environment where you will be challenged on a daily basis - professionally as well as on a personal level - so that you can grow to become the professional you want to be.

Interested?

Are you interested? Please apply via the button below.