Financial Crime Risk Consultant

6 days ago

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

Job Description 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
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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