Enhanced Due Diligence Expert

7 days ago

London, Greater London, United Kingdom Metro Bank Full time
About the Role

As a Financial Crime Risk Specialist at Metro Bank, you will play a critical role in mitigating financial crime risk by undertaking detailed and deadline-driven enhanced due diligence case reviews on complex and high-risk customers.

Key Responsibilities
  • Conduct comprehensive investigations and analysis to identify potential financial crime risks, thoroughly documenting findings and detailing source of funds, wealth, and income.
  • Create detailed and structured case reports, making decisions and recommendations for course of action.
  • Support the implementation and ongoing monitoring of necessary controls to ensure compliance with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.
  • Collaborate with various stakeholders, colleagues, and peers across the organization to facilitate report writing and ensure lasting working relationships.
  • Act as a subject matter expert on high-risk and complex customers, ensuring the bank aligns with regulatory expectations.
  • Develop and maintain a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite.
  • Stay up-to-date with emerging trends and hot topics in financial crime.
Requirements
  • Experience in undertaking reviews on a variety of customers at an enhanced level (EDD) is a must-have requirement for this role.
  • Proven ability to produce clear, detailed, and concise case reports to present findings and decisions.
  • Solid experience working in a Financial Crime function within a banking or financial services organization.
  • Clear understanding of regulation and legislation surrounding bribery, corruption, money laundering, etc., and how they impact case review completion.
  • Experience in supporting businesses in assessing higher-risk customers as part of customer acceptance and review processes.
  • Excellent written skills, great attention to detail, and analytical skills.
  • Good stakeholder management experience, proven ability to build lasting, working relationships.
  • Relevant ICA or ACAMS qualification or equivalent experience.
What We Offer
  • A competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and colleague discounts.
  • Training and development opportunities to ensure success in the role and internal opportunities to progress career (around 40% of recruitment comes from internal promotions).
  • Hybrid working arrangements, with the opportunity to work from home and balance work and personal life.

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