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Senior Financial Crime Officer

  • Location:

    City of London

  • Sector:

    Financial Crime

  • Job type:

    Permanent

  • Contact:

    Jackson Baker

  • Contact email:

    jackson@rutherfordsearch.com

  • Contact phone:

    020 7870 7409

  • Job ref:

    BAJ11308_3

  • Published:

    22 days ago

  • Expiry date:

    2021-12-12

​Our Client

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.

Main Duties

The position's key responsibilities 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


Your Profile

  • 5+ years of experience

  • Educated to a degree level

For more information about this position, please get in touch with Jackson Baker.
Email: jackson@rutherfordsearch.com
Phone: 020 7870 7409
Reference Code: 11308

About Rutherford

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.