Financial Crime Specialist

2 weeks ago

Basildon, United Kingdom DST Systems Full time

Overview
Join our Financial Crime Compliance Team within the Second Line of Defence. Define and continually improve financial crime processes and procedures, and ensure a robust framework by providing oversight of the First Line of Defence Operations. Raise employee compliance risk awareness and conduct monitoring activities, including identifying trends, possible gaps in process and corrective actions and contribute to strengthening the compliance culture within the organisation. Provide support to the MLRO and Financial Crime Senior Manager and complying with the regulatory regimes in which SS&C operates.

About the role
- Lead the oversight of the First Line of Defence operations, including reviewing the SARs, PEP/Sanction checks, Transaction Monitoring, KYC on-boarding and reverification management.
- Lead and have the oversight of new and existing confirmed fraud cases identifying trends and engaging Operations in the development of any gaps.
- Lead the review of monthly samples of internal SAR related referral queries and of AML related breaches.
- Provide specialist financial crime advice to the business operations, product development and change management teams.
- Provide guidance to the Compliance Monitoring Team on their quarterly reviews on the financial crime risks and support throughout the review period.
- Conduct financial crime monitoring and thematic reviews both internally and financial services firms where reliance is placed.
- Support in Management Company due diligence checks and annual audit reviews.
- Contribute to the monthly reporting for the Board relating to financial crime.
- Assist in the production of the annual MLRO Report.
- Help develop and motivate the 1LOD Operations Team and work with internal teams to assist them in identifying fraud and financial crime enhancements.
- Build client financial crime team relationships through regular meetings.
- Degree level in appropriate field and ICA or ACAMS qualifications.
- Detailed knowledge of the Money Laundering Regulations and JMLSG guidance.
- A confident understanding of Financial Crime Prevention and the relevant FCA requirements.
- Demonstrable understanding of compliance within the Financial Services Industry.
- Attention to detail, with confident inter-personal and customer service skills, excellent communication and organisational skill.
- Ability to work independently, or as a member of a small team

**_SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws._**

**_Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services._**

Who we are
SS&C is a global provider of investment, financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services.

**SS&C GIDS**

SS&C is the largest global investor service provider, servicing more than 55 million investors. Continually investing in global technology and services across the spectrum of distribution channels including: Asset Managers, Financial Advisors, Wealth Managers and large financial institutions such as Banks and Insurers. Investor servicing is offered in many different countries, including the U.S., Canada, U.K., Ireland, Luxembourg, Australia, Hong Kong and Singapore. SS&C also services mutual fund structures in many other fund domiciles.

Global Investor and Distribution Solutions (GIDS) is the business unit offering this role. GIDS delivers global omni-channel investor servicing, including contact centre, using digital services.

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