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Financial Crime Specialist
2 months ago
Crédit Agricole SA is seeking a highly skilled Financial Crime Specialist to join our team in London.
Job Summary:The Financial Crime Specialist will be responsible for providing financial crime expertise to support the bank's compliance with internal policies, local regulatory obligations, and the bank's objective of reducing financial crime within the financial sector.
- Advisory - provide opinions and assessments, from a financial crime perspective, on higher risk credit requests, transactions, payments, and clients;
- Enhanced Due Diligence (EDD) - provide opinions and assessments on high-risk clients;
- Projects – Assist in and/or lead on local and group projects across multiple work streams, representing FS in working groups, leading local projects, and working with various stakeholders (internal / external);
- Training – Assist in the development and delivery of local training initiatives;
- SME Escalation Point – Provide financial crime subject matter expert (SME) guidance and support to stakeholders across the London branch as well as non-UK stakeholders;
- Other – Ad hoc and new tasks as required within the FS London team.
- Experience working within a financial crime and/or sanctions function;
- Experience in assessing and opining on AML/KYC/Sanctions matters/transactions, including the necessity to escalate, when appropriate;
- Practical 2LoD experience in advising on AML/Sanctions matters on corporate/investment banking clients and products (international trade incl. trade finance, corporate financing, transaction banking, capital markets etc.).
- Good working knowledge of Excel;
- Good understanding of investment banking products/services, including trade finance, international trade, finance, and capital markets products;
Crédit Agricole SA is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size. With over 10,000 employees in more than 30 countries, we support the Bank's clients, meeting their financial needs throughout the world. We are a pioneer in the area of climate finance and are currently a market leader in this segment with a complete offer for all our clients. By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
