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Financial Crime Advisory Lead

5 months ago

London, United Kingdom AMS Contingent Full time

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary resources.

Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. Theirrole is simply stated: help clients achieve their goals by combining local know-how and global reach. In so doing, they seek to make a positive, sustainable contribution to both the UK economy and society.

On behalf of this organisation, AMS are looking for a **Financial Crime Advisory Lead** for a **6 Month** contract hybrid based in **London.**

**Job description - the role**

**Purpose of the Financial Crime Advisory Lead**:
A chance to undertake the "Nominated Officer" role designated under UK Legislation for the reporting of Suspicious Activity Reports to UK law enforcement for BNP Paribas Trust Corporation UK Ltd to oversee day-to-day delivery of Advisory team technical complianceadvice covering the BP2S business line primarily and other Corporate Investment Banking business areas on Financial Crime regulatory compliance and industry issues, to promote compliance with Group Policy and UK regulatory requirements regarding AML, Sanctionsand other Financial Crime risk.

**As a Financial Crime Advisory Lead**, **you will be responsible for**:

- Training and Guidance
- SAR Investigation and Internal Reporting
- Other ad hoc responsibilities
- Attending various committees and op cores around remediation project
- Reporting and coordinating sanctions teams/freezing assets
- Taking ownership of things/issues/risks and running them through to fruition
- Taking lead and managing the issues - not passing on escalations but dealing with them
- Recommendations/ assessing risk in writing and laying out
- MI - in charge of production of MI - thinking about what needs to be communicated to stakeholder and other colleagues
- 5 years and more experience in Financial Crime Advisory role
- Independent and ability to manage and communicate with multiple stakeholders
- Ability to take lead and ownership of escalations etc

**Next steps**

**This client will only accept workers operating via an Umbrella or PAYE engagement model.**
AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.