Edd Consultant

1 week ago

London, United Kingdom Investigo Full time

**EDD Consultant** Hybrid, London.

**Responsibilities**:

- Good working knowledge of HMT, EU, OFAC and other sanctions programmes;
- Practical experience in managing AML/Sanctions risks within a corporate and investment bank environment.

**Requirements**:

- Practical experience working within a financial crime and/or sanctions function for a corporate/investment bank;
- Practical 2LOD experience in advising on AML/Sanctions matters on corporate/investment banking clients and products (international trade incl. trade finance, corporate financing, transaction banking, capital markets etc.);
- Experience in assessing and opining on complex AML/KYC/Sanctions matters/transactions, including the necessity to escalate, when appropriate;
- Experience in working effectively with multiple key stakeholders to tight deadlines.
- A strong understanding of client types and their associated financial crime risks (e.g. corporates, trusts, funds, PEPs);
- Good knowledge of KYC requirements of the above and when EDD must be applied;
- Good understanding of corporate & investment banking products/services, including trade finance, structured commodity finance, supply chain finance, transaction banking and capital markets;
- Good understanding of UK/EU/US sanctions programmes and requirements.

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