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Financial Crime - Ficrosoft / Worldcheck

Hays Senior Finance
City of London, England, London
GBP75000.0 - GBP90000.0 per annum + Salary up to £90,000
Closing date
13 May 2024

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Job Details

Your new company
A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office.

Your new role
It is an excellent opportunity for a financial crime professional who would like to expand their horizons and work in a diverse position. The key responsibility of this role is to carry out Sanctions Payment Screenings (Ficrosoft), Client Screenings and transaction monitoring. You will be reporting directly to the DMLRO and MLRO of the firm.

What you'll need to succeed
Sanction Screening experience and previous exposure to the FicroSoft system is crucial for you to be successful for the role. Prior involvement in tackling the back end of the screening tools is essential whether it was with; Ficrosoft, Worldcheck, Syron or other screening tools. This role is only suitable for someone who can calibrate these systems and adjust the thresholds when needed etc. You will be required to demonstrate a good understanding of FCA & PRA rules. Lastly, the successful candidate would have a career background in either wholesale or correspondent banking.

What you'll get in return
You can join a Senior Team and be surrounded by like-minded professionals within one of the largest international banks and apply your existing knowledge to help and support the rest of the firm's financial crime control matters. You will have the opportunity to work from home once a week.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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