Business Control Officer

Description:

Business Control Officer (BCO)
This role sits at the intersection of Financial Crime Operations and Risk & Controls, supporting areas including:

✅ KYC, Client Onboarding, AML, Sanctions & Monitoring Controls
✅ Risk & Control Frameworks
✅ Incident Management & RCSAs

I’m particularly interested in speaking with candidates who possess a strong understanding of financial crime processes alongside hands-on experience in risk assurance, controls testing, governance and control frameworks.

📍 Central London