Our client, a leading quantitative investment trading firm, is currently looking for a Senior Financial Crime Officer to lead their Financial Crime team. The firm is looking for a financial crime professional with wholesale markets background.
The position's key duties will include, but are not limited to:
Acting as the primary point of contact for all Financial Crime matters
Providing advice and support to the investment teams and wider business on all financial crime matters
Establish a best-in-class AML/CFT framework for the firm
Conduct periodic reviews on AML/CFT controls
Investigate Suspicious Activity and make reports to the NCA
Provide compliance support to the wider team
5+ years of experience
Educated to a degree level
For more information about this position, please get in touch with Jackson Baker.
Phone: 0207 870 7409
Reference Code: 11308
Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully-curated relationships networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.