Financial Crime

2 weeks ago

Glasgow, United Kingdom Capco Full time

**Financial Crime - Investment Banking - up to £40,000**

**Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)**

**About Capco**

We are:

- Experts in capital markets, banking and payments and wealth and asset management
- Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
- Committed to growing our business and hiring the best talent to help us get there
- Focus on maintaining our nimble, agile and entrepreneurial culture

**Role Description**

Capco is hiring within Financial Crime to help support and grow a brand new Capco client.

This requires excellent attention to detail and analytical skills and will be attractive to individuals who thrive in high paced, and deadline driven environments.

Your responsibilities will include and not limited to the following;
- Providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.
- Taking the lead on and/or participating in anti-financial crime training.
- Oversee the tracking and review of anti-financial crime regulatory change & assist with implementation.
- Assist to oversee/conduct anti-financial crime risk assessments.
- Assist in overseeing the anti-money laundering monitoring programme (e.g. assessing client due diligence for risk factors, transaction monitoring & sanctions screening).
- Review expenses and pre-approval for entertainment of government entities for anti-bribery and anti-corruption purposes.
- Assist the MLRO in producing the annual MLRO report and FCA REP-CRIM report.
- Liaise closely with global anti-money laundering compliance teams.
- Collating and producing management information on a range of anti-financial crime data.

**Full and detailed training will be provided.**

**Skills and Experience**

**Experienced Hires**:

- Proven and demonstrated experience in an Investment Bank.
- Experience in Financial Crime.
- Experience and understanding of Key Regulations.

**WHY JOIN CAPCO?**

We offer:

- A work culture focused on innovation and building lasting value for our clients and employees
- Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
- A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
- A diverse, inclusive, meritocratic culture
- Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavement
- Due to the high volume of applicants we will only respond to those who are successful._

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