Financial Crime Risk Consultant

1 month ago

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

We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing invaluable guidance on Financial Crime matters, including Anti-Bribery & Corruption, Counter-Terrorism Financing, and Anti-Money Laundering.
Key Responsibilities | Financial Crime Advisor
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.

Experience Required | Financial Crime Advisor
Extensive expertise in Financial Crime, particularly in AML, CTF, & ABC
Demonstrated familiarity with EMEA Financial Crime regulations
Exceptional communication skills, with the ability to engage with senior stakeholders to cultivate a culture of collaborative compliance
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. Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.

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