Current jobs related to Financial Crime SME - London, Greater London - Myn

  • Financial Crime Expert

    1 week ago

    London, Greater London, United Kingdom FDM Group Full time

    Financial Crime SME Job Description **About the Role** We are seeking a highly skilled Financial Crime SME to join our Intelligence and Investigations division. As a key member of our team, you will work closely with our financial services clients to deliver intelligence and investigations support. **Key Responsibilities** * Conduct detailed analysis and...

  • Financial Crime Expert

    1 week ago

    London, Greater London, United Kingdom FDM Group Full time

    Financial Crime SME Job Description **About the Role** We are seeking a highly skilled Financial Crime SME to join our Intelligence and Investigations division. As a key member of our team, you will work closely with our financial services clients to deliver intelligence and investigations support. **Key Responsibilities** * Conduct detailed analysis and...

  • Financial Crime Specialist

    1 week ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Specialist

    1 week ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Expert

    1 week ago

    London, Greater London, United Kingdom FDM Group Full time

    Financial Crime SME RoleWe are seeking a highly skilled Financial Crime SME to join our Intelligence and Investigations division. As a key member of our team, you will work closely with our financial services clients to deliver intelligence and investigations support.Key Responsibilities:Provide analytical and subject matter expertise to support the...

  • Financial Crime Expert

    1 week ago

    London, Greater London, United Kingdom FDM Group Full time

    Financial Crime SME RoleWe are seeking a highly skilled Financial Crime SME to join our Intelligence and Investigations division. As a key member of our team, you will work closely with our financial services clients to deliver intelligence and investigations support.Key Responsibilities:Provide analytical and subject matter expertise to support the...

  • Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom Crédit Agricole SA Full time

    Job Title: Financial Crime SpecialistCrédit Agricole SA is seeking a highly skilled Financial Crime Specialist to join our team in London.Job Summary:The Financial Crime Specialist will be responsible for providing financial crime expertise to support the bank's compliance with internal policies, local regulatory obligations, and the bank's objective of...

  • Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom Crédit Agricole SA Full time

    Job Title: Financial Crime SpecialistCrédit Agricole SA is seeking a highly skilled Financial Crime Specialist to join our team in London.Job Summary:The Financial Crime Specialist will be responsible for providing financial crime expertise to support the bank's compliance with internal policies, local regulatory obligations, and the bank's objective of...

  • Financial Crime Specialist

    16 hours ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime Officer Job DescriptionWe are seeking a highly skilled Financial Crime Officer to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This is an exceptional opportunity to work...

  • Financial Crime Specialist

    35 minutes ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime Officer Job DescriptionWe are seeking a highly skilled Financial Crime Officer to join our specialist financial crime advisory team. As a Financial Crime Officer, you will play a critical role in advising the business on complex client cases across all financial crime disciplines and jurisdictions.This is an exceptional opportunity to work...

  • Financial Crime Prevention Specialist

    4 days ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure compliance...

  • Financial Crime Prevention Specialist

    4 days ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure compliance...

  • Financial Crime Prevention Specialist

    1 week ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...

  • Financial Crime Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...

  • Financial Crime Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...

  • Financial Crime Prevention Specialist

    1 week ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...

Financial Crime SME

4 months ago

London, Greater London, United Kingdom Myn Full time

Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract Until 20th Dec 2024Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London.

If successful within this position, you will report to a Senior Manager within the Financial Crime Risk & Controls (FCRC) Team.


Responsibilities:

  • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects.
  • Serving as an SME for Relationship Teams to aid in identification of prospects & existing clients that may have increased AML, ABC or sanctions risk due to business model or geographic location.
  • Reviewing and responding to financial crime related queries from the FLOD including reputational risk considerations.
  • Assist clients/prospects to ensure compliance with high risk and sanctions requirements including internal scheduled and triggered refresh review escalations regarding client matters.
  • Undertaking financial crime risk assessment including business and country of interest reviews and assessment of Actionable Intelligence alerts
  • Escalation of issues in a timely manner for review and resolution in relation to financial crime including knowledge of SAR escalation.
  • Supporting change in the right way and recommending enhancements to processes and procedures to ensure the firm remains compliant whilst aligning to a risk-based approach.?
  • Maintaining current industry awareness and demonstrating awareness and competence in relation to regulatory obligations.
  • Providing guidance and direction to FLOD colleagues to ensure they remain protected from financial crime risks and embedding an effective financial crime risk culture.
  • Assisting clients/prospects to ensure compliance with financial crime risk assessment requirements.
  • Assisting with internal ongoing due diligence review escalations regarding client matters and supporting the preparation of papers to Reputational Risk and Client Selection Committees where required
  • Working closely with UKFC to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity

Skills / Experience Required:

  • Good knowledge of financial crime legislation including Anti-Money Laundering, Counter Terrorist Financing and Sanctions
  • Solid experience related to financial crime compliance risk management processes.
  • Good working knowledge of financial crime and/or fraud prevention within the UK regulatory environment
  • Confident gathering reports and processing escalations where required.
  • Good judgement, analytical, research, organisational and project management skills
  • Strong understanding of Microsoft Office and ability to learn new internal systems quickly.