Financial Crime

2 weeks ago

London, Greater London, United Kingdom eFinancialCareers Full time

This will be an exciting fast paced project with opportunities to learn and develop as well as operated expansively across the EMEA region meaning that opportunities after this project will be enhanced.


Example Duties:

  • Conducting KYC reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients in compliance with internal standards and procedures, and external regulatory requirements.
  • Gathering customer related information and documentation for analysis
  • Assessing financial crime risk, e.g. AML, CTF, ABC, etc.
  • Completing customer risk assessments o Identify indicators of higher risk relationships and conducting EDD (e.g. highrisk industry, PEP or Sanctions nexus, etc. linked to customer's nature of business)
  • Understanding and assessment of complex business structures
  • Assessment of negative media screening
  • Escalate red flags identified indicative of higher risk
  • Liaising with Relationship Managers, Clients and Senior Management
  • Reporting any suspicions or unusual significant activities to the local Money Laundering Reporting Officer
  • Provide MI information to Management
  • Participate in project work and contribute to development of internal processes, guidance and procedures
  • Control Analysis planning and delivery to drive riskbased outcomes from internal reviews.
  • QA/QC testing of financial crime related processes.
  • Support development and delivery of QA/QC framework in CEMEA first line.
  • Undertaking first line monitoring on a regular and thematic basis, as agreed with Head of R&Q and Head of QA/QC 1LoD.
  • Participate in, or lead, as necessary on project related activity linked to QA/QC.
  • Contribute to process / procedure enhancement, particularly for Financial Crime Risk.

What we are looking for:

  • Fluent in English and German (Written and verbal) is essential
  • Experience of AML/CTF/KYC in a financial services environment
  • PC literate with proficiency across Microsoft Suite
  • Good awareness of UK regulatory requirements for Financial Crime, especially AML/CTF, and of UK Good practice (per guidance issued by FCA and Joint Money Laundering Steering Group)
  • Financial Crime Qualification advantageous but not essential (CAMS, ICA, ACAMS)
  • Assurancetesting conformity with policy and compliance with UK regulatory requirements, covering AML/CTF, Financial Sanctions and Anti-Bribery & Corruption (including as part of Customer Due Diligence, Transaction Monitoring and Name/Payment Screening).
If this role is of interest, please can you reach out to.

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