Financial Crime Compliance Officer

About the role

We are partnering with a global investment bank to find a Financial Crime Compliance Officer for a 12‑month contract in London. The role works within the Financial Crime Advisory team, providing advice and mitigation strategies for AML, sanctions, KYC and anti‑bribery risks across the bank’s client portfolio. A hybrid model (50% office, 50% home) is offered.

Key responsibilities

• Provide clear written advice on financial crime risks to the first line during client onboarding, periodic reviews and escalations.
• Conduct and peer‑review risk assessments on client files, including PEPs, sanctions and adverse news, meeting internal KYC deadlines.
• Maintain and align local FCA procedures with UK financial crime legislation and represent the team in governance forums.
• Monitor regulatory changes, industry best practices and strengthen internal controls.
• Respond to internal audit requests, compile management information and deliver trend analysis to senior management.

Required profile

• Strong 2nd‑line financial crime compliance experience in a global bank or consultancy.
• Hands‑on experience with open‑source investigations and a deep understanding of UK AML, sanctions, KYC and ABC regulations.
• Excellent written research, analytical abilities and the capacity to manage multiple reviews under pressure.
• Collaborative approach to working with first‑line colleagues.

Required skills

• Dow Jones Factiva
• Dow Jones RiskCenter

What we offer

• Day rate up to £450 via umbrella contract.
• Hybrid working model (50% office, 50% remote).
• Opportunity to work on high‑impact financial crime projects for a leading investment bank.