Financial Crime Specialist

1 month ago

London, Greater London, United Kingdom BACB plc Full time
Job Overview

We are seeking a highly skilled Senior Associate to join our Financial Crime Risk team at BACB plc.

The successful candidate will provide critical support to our advisory team, working closely with front office staff to ensure timely and accurate advice on financial crime queries.

As a Senior Associate, you will operate across all disciplines within financial crime, including AML, ABC, Sanctions, and Fraud.

Key Responsibilities
  • Horizon Scanning: Conduct regulatory horizon scanning and analysis, ensuring relevant teams are advised and made aware of regulatory actions.
  • Trusted Advisor: Share financial crime expertise with stakeholders, enhancing systems and processes, and fostering positive relationships with other departments.
  • Transaction Approvals: Review, approve, or reject transactions escalated to the FCR team in a timely manner.
  • Client On-Boarding Oversight: Review cases and interact with business and 1LoD to seek additional comfort where required.
  • Committee Papers & Policies: Assist in compiling Committee Papers and reviewing relevant Standards and Policies framework.
  • Training: Assist in planning and delivering bespoke financial crime training as required by individual specialist departments.
  • Conduct & Culture: Participate in the bank's ongoing work, training, projects, and non-financial risk work.
Requirements
  • Minimum 5 years' experience in Financial Crime Advisory roles.
  • Robust understanding of the regulatory environment in relation to AML, ABC, Sanctions, and Fraud.
  • Detailed understanding of financial crime risks presented by Trade Finance and Correspondent Banking.
  • Experience working with industry-standard transaction and payment screening tools.
  • Relevant qualifications.

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