Financial Crime Intelligence Unit

6 months ago

London, United Kingdom Santander Full time

Financial Crime Intelligence Unit (FIU) and Sanctions Associate | S2 | SCIB London Branch

Country: United Kingdom

**Interested in part-time, job-share or flexible working? We want to talk to you**

**Join our community.**

Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs

As a FIU Associate, you will act as a key member of the SLB and Europe Financial Crime Compliance (FCC) Team’s FIU function, helping to identify and manage a broad range of financial crime risks.

We are seeking a proven investigator of suspicious activity escalations with experience of presenting financial crime assessments to various stakeholders and a broad understanding of sanctions risks that CIB clients might introduce.

**The difference you’ll make**:

- Receiving, investigating, and assessing internal suspicious activity escalations from within the Bank
- Drafting investigation reports and, where necessary, suspicious activity reports for presentation to UK and European MLROs
- Assisting with the threat mitigation and awareness program by proactively identifying and detecting emerging financial crime risks, including conducting intelligence assessments for FCC and Business stakeholders
- Assessing and mitigating sanctions risk events in line with the Bank’s risk tolerance
- Engaging with UK Law Enforcement and other relevant industry and regulatory initiatives

**What you’ll bring.**
- Significant experience of investigating Financial Crime related activity and writing comprehensive reports based upon the outcome of investigations
- Understanding of CIB products/services (Markets, Trade Finance etc.) and associated financial crime risks

**It would also be nice for you to have.**
- External qualification in Financial Crime or equivalent thereof (e.g., from ACAMS or ICA)
- Previous general sanctions experience gained in a CIB environment, including knowledge of relevant regulations (UK, EU and US)
- Excellent critical thinking, analytical and problem-solving skills
- Experience in business stakeholder engagement, including influencing skills and recommending solutions where appropriate

**What else you need to know**:
We want our people to thrive at work and home, and we recognise that many people benefit from flexible arrangements. To enable us to deliver the best outcomes for our customers and to help each other develop we understand the importance of having the right balance of spending time together in an office while maintaining flexibility.

By working this way, we can continue to create moments that matter for everyone. To support this, we offer site-based contracts with a hybrid working pattern and we’re happy to discuss specific requirements throughout the recruitment process.

This role is based at our offices in Triton Square, London located within easy walking distance from Warren Street and Euston. And our current expectation is at least 3 days in the office every week.

**Inclusion**

At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.

**How we’ll reward you.**

As well as a salary, we offer a wide range of benefits that you can choose from and tailor to your needs.
- Eligible for a discretionary performance-related annual bonus.
- We put 8% of salary into your pension, even if you don’t contribute yourself. We’ll pay in up to 12.5% of salary, if you contribute as well, and you can take some of our contribution in cash if you prefer.
- 27 days’ holiday plus bank holidays, which increases to 28 days after 5yrs service, with the option to purchase up to 5 contractual days per year.
- Company funded individual private medical insurance.
- Voluntary healthcare benefits at discounted rates such as, dental insurance, and health assessments.
- Free access to a range of digital health services, including GP.
- Protection for you and your family, with company-funded death-in-service benefit and income protection insurance, and the option to take advantage of discounted rates for additional life assurance and critical illness cover.
- 24/7 access to an online employee discount platform including retailers, entertainment, eating out, travel and more.
- Share in Santander’s success by saving or investing in our share plans.
- Support your favourite causes through charitable giving and our community partnerships.

**Learn more about our benefits and family friendly policies**

**What to do next:

- **

If this sounds like a role you’re interested in, then please apply.

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