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Financial Crime Risk Consultant

3 months ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

We are excited to partner with a leading international bank with London headquarters, which is searching for an experienced (Senior Manager) Financial Crime Advisor to join its Global Markets business.

You will collaborate with desk heads and the front office, providing invaluable guidance on Financial Crime matters, including Anti-Bribery and Corruption, Counter-Terrorism Financing, and Anti-Money Laundering, to support the Global Markets business.

Serve as the primary point of contact for Financial Crime Advice within the Global Markets business
Offer expert advice on Financial Crime issues, focusing on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering
Proactively collaborate with Heads of Desks to ensure adherence to regulatory requirements
Conduct comprehensive Risk Assessments; Politically Exposed Persons (PEPs) and high-risk clients
Provide management with informed recommendations regarding the approval of high-risk clients.

Extensive expertise in Financial Crime, particularly in AML, CTF, & ABC
Demonstrated familiarity with EMEA Financial Crime regulations
Solid understanding of Global Markets products, trade finance, equities, commodities, etc.

An exciting opportunity for seasoned financial crime professionals with experience collaborating and advising front-office teams across Global Markets in a dynamic and varied capacity within a highly esteemed organisation.

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