Senior Financial Crime Advisor

2 days ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

Job Title: Senior Financial Crime Advisor

Job Type: Full-time

Company: Coopman Search and Selection | B Corp

Location: Remote

About Us:

Coopman Search and Selection | B Corp is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very best solutions to the individuals and clients we work with.

About the Role:

We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance.

Key Responsibilities:

  • Assist the EMEA business and support functions with a proactive and expert financial crime advice
  • Act as an SME for financial crime advice covering anti-money laundering, anti-bribery, corruption, and counter-terrorism financing
  • Delivering a comprehensive, succinct, and risk-focused Enhanced Due Diligence (EDD)
  • Provide recommendations to the senior management team regarding the approval or rejection of clients/transactions with higher risk levels
  • Ensuring the business stays current with Financial Crime Matters
  • Keep well-informed with current EU, FCA, AML, and Financial Crime regulations
  • Foster strong relationships with EMEA business heads

Requirements:

  • Proven financial crime expertise and AML expertise in a financial services environment
  • Extensive knowledge of local EMEA regulations, legislation, and best practices, as well as internal best practices
  • Desirable expertise in investment banking products and services, particularly in physical and financial commodities markets

What We Offer:

As a recognised Great Place to WorkTM, we ensure our workplace is one that fosters professional growth and collaboration.

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