Financial Crime Compliance Officer
@ Tourism Marketing Agency

London, England, United Kingdom
$90,000
On Site
Full Time
Posted 1 day ago

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Email Hiring Manager

XXXXXXXXX XXXXXXXXXXX XXXXXXXX****** @tourismmarketingagency.com
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Job Details

The Role

Tourism Marketing Agency is seeking a Financial Crime Compliance Officer to mitigate financial crime risks at every level of the business. This role requires a self-starter with a consultative approach to help embed anti-money laundering (AML) and anti-bribery and corruption (ABC) practices across the company.

What You Will Do

  • Collaborate with and escalate issues to the DMLRO on financial crime matters.
  • Serve as the go-to person for KYC, CDD, AML, and ABC issues.
  • Participate in financial crime investigations and project work as required.
  • Work with the Compliance Team on policy development and compliance assurance.
  • Assist with annual risk assessments and adjustments to policies.
  • Support monitoring, testing, and reporting of AML and ABC programmes.
  • Pursue continuous improvements in efficiency and risk management.
  • Champion the adoption of industry standard certifications where appropriate.

What You Will Bring

  • Mid-level compliance specialist with experience in AML, ABC, and financial crime risk management.
  • Practical experience in compliance monitoring, testing, and assurance.
  • Interest in e-money and payments/Open Banking environments.
  • Strong interpersonal skills, teamwork orientation, and a good sense of humour.
  • An analytical mind with the ability to simplify complex procedures and regulations.
  • Pragmatic, commercial, and creative problem-solving skills.
  • Commitment to the highest standards of ethics and professional integrity.

Key skills/competency

  • AML
  • ABC
  • KYC
  • CDD
  • Risk Management
  • Compliance Assurance
  • Investigations
  • Policy Development
  • Financial Crime
  • Regulatory Compliance
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How to Get Hired at Tourism Marketing Agency

🎯 Tips for Getting Hired

  • Customize Resume: Tailor your resume to highlight AML and compliance experience.
  • Research Culture: Study Tourism Marketing Agency's mission and values.
  • Network Actively: Connect with Compliance professionals on LinkedIn.
  • Prepare Interviews: Practice answering technical and behavioral questions.

📝 Interview Preparation Advice

Technical Preparation

Review AML regulations and KYC standards.
Understand financial crime investigation methods.
Familiarize with compliance monitoring tools.
Study recent industry compliance case studies.

Behavioral Questions

Describe a time you resolved compliance challenges.
Explain when you collaborated cross-functionally successfully.
Share an example of risk management improvement.
Discuss handling stressful compliance deadlines.

Frequently Asked Questions