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Financial Crime Specialist
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
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Financial Crime Prevention Specialist
2 months ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
1 month ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
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Financial Crime Prevention Specialist
1 month ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
Financial Crime Specialist
2 months ago
We are seeking a highly skilled Financial Crime Specialist to join our team at Goodman Masson. As a key member of our Financial Security function, you will play a critical role in ensuring the bank's compliance with UK legislation and regulations related to financial crime.
Key Responsibilities- Compliance and Risk Management: Oversee the application of UK laws and regulations, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. Ensure adherence to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
- Policy Development and Implementation: Create and maintain policies in alignment with evolving statutory and regulatory requirements. Collaborate with internal stakeholders to ensure effective policy implementation and monitoring.
- External Representation and Stakeholder Management: Act as the representative of the bank to external entities, including supervisors, national authorities, law enforcement agencies, and other third parties concerning financial crime matters. Develop and maintain strong relationships with key stakeholders to ensure effective communication and collaboration.
- Internal Investigations and Reporting: Handle internal reports and referrals, conduct investigations into suspected financial crime activities, and determine whether these suspicions warrant disclosure to the National Crime Agency (NCA) or other relevant agencies. Prepare and submit reports to senior management and regulatory bodies as required.
- Support to Head of Fraud & Complex Investigations: Provide assistance to the Head of Fraud & Complex Investigations and the FS Team, helping them meet their responsibilities and objectives. Conduct ad hoc projects related to financial crime compliance and support the development of strategies to prevent and detect financial crime.
- Case Management and Escalation: Lead or support the investigation and reporting of cases, ensuring all investigations are thorough, with high-quality, concise reports and proper logging of supporting materials. Escalate identified high-risk activities to the Head of Fraud & Complex Investigations, MLRO, and the Head of Compliance UK.
- Investigatory Experience: Proven experience in conducting investigations within a law enforcement, regulatory, or corporate investigation role.
- Financial Institution Expertise: Practical experience in a financial institution, particularly within a Financial Security (Crime) function, with exposure to financial crime matters, including investigations and, ideally, fraud detection and prevention.
- Suspicious Activity Reporting: Previous experience and knowledge in identifying and reporting potential suspicious activities, including the submission of Suspicious Activity Reports (SARs).
- Presentation Skills: Strong ability to deliver effective presentations.
- Stakeholder Collaboration: Demonstrated ability to work effectively with multiple key stakeholders, meeting tight deadlines.
